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F C VENT LTD

Company number 06694964

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
18 Aug 2010 AD01 Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 18 August 2010
17 Aug 2010 4.20 Statement of affairs with form 4.19
17 Aug 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 288b Appointment terminated director ian fitzsimmons
21 Oct 2008 88(2) Ad 03/10/08\gbp si 1@1=1\gbp ic 100/101\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2008 123 Gbp nc 100/1100\18/09/08
02 Oct 2008 288a Director appointed stephen lunt
23 Sep 2008 288a Director and secretary appointed ann marie lunt
22 Sep 2008 288a Director appointed ian fitzsimmons
22 Sep 2008 288a Director appointed steven curran
22 Sep 2008 88(2) Ad 18/09/08\gbp si 89@1=89\gbp ic 11/100\