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FEC HOLDINGS LIMITED

Company number 06691814

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
25 Jan 2011 2.24B Administrator's progress report to 9 December 2010
09 Dec 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Nov 2010 2.24B Administrator's progress report to 21 October 2010
11 Oct 2010 2.16B Statement of affairs with form 2.15B/2.14B
25 Sep 2010 AD01 Registered office address changed from Ullswater House Wester Avenue Business Centre Kendall Centre London W3 0XA on 25 September 2010
08 Jul 2010 F2.18 Notice of deemed approval of proposals
30 Jun 2010 2.17B Statement of administrator's proposal
28 Apr 2010 2.12B Appointment of an administrator
28 Apr 2010 AD01 Registered office address changed from Ullswater House Western Avenue Business Centre Kendal Avenue Park Royal London W3 0XA on 28 April 2010
30 Jan 2010 AA Group of companies' accounts made up to 31 January 2009
30 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 January 2009
02 Oct 2009 287 Registered office changed on 02/10/2009 from ullswater house western avenue business centre kendall avenue london W3 0XA
23 Sep 2009 363a Return made up to 08/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from ullswater house kendal avenue london W3 0RU
04 Sep 2009 288b Appointment Terminated Director benjamin williamson
04 Sep 2009 288b Appointment Terminated Director jason granite
04 Sep 2009 287 Registered office changed on 04/09/2009 from faith house 40-48 chase road park royal london NW10 6PX
18 Aug 2009 288c Director's Change of Particulars / jason granite / 01/08/2009 / HouseName/Number was: agilo LIMITED, now: 15; Street was: silver house, now: vicar lane; Area was: 31 beak street, now: howden; Post Town was: london, now: goole; Region was: , now: east yorkshire; Post Code was: W1F 9DP, now: DN14 7BP
29 Jun 2009 288a Director appointed sohail moteik
15 Jun 2009 288a Director appointed benjamin george frederick williamson
06 May 2009 287 Registered office changed on 06/05/2009 from st john`s court uxbridge UB8 2UR