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FAN CLUB COMMUNICATIONS LTD

Company number 06532502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
28 Oct 2013 AD01 Registered office address changed from 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8ER United Kingdom on 28 October 2013
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 100
17 Apr 2013 AD01 Registered office address changed from 145-157 St. Johns Street London EC1V 4PW England on 17 April 2013
13 Feb 2013 TM02 Termination of appointment of Petra Mear as a secretary
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Mrs Petra Louise Mear on 1 January 2011
06 Dec 2010 CERTNM Company name changed new adventure group LTD\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
  • NM01 ‐ Change of name by resolution
15 Nov 2010 CH01 Director's details changed for Mr Leslie Michael Mear on 14 November 2010
14 Nov 2010 AD01 Registered office address changed from Cherry Barn Cherry Green Broxted Essex CM6 2DD United Kingdom on 14 November 2010
17 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 12/03/09; full list of members