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FRC CIVILS LIMITED

Company number 07643923

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 AD01 Registered office address changed from K2 House Unit 114 Heathfield Way Dallington Northampton Northamptonshire NN5 7QP on 24 April 2014
11 Apr 2014 4.20 Statement of affairs with form 4.19
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 2
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 TM01 Termination of appointment of Yvette Uylett as a director
08 Feb 2012 AP01 Appointment of Mr Lee Edward Prickett as a director
13 Jan 2012 TM01 Termination of appointment of William Bell as a director
14 Dec 2011 AP01 Appointment of Ms Yvette Uylett as a director
01 Dec 2011 TM01 Termination of appointment of Yvette Uylett as a director
05 Aug 2011 AD01 Registered office address changed from 16 Perceval Close Northampton Northamptonshire NN5 7RL on 5 August 2011
20 Jul 2011 AP01 Appointment of Ms Yvette Uylett as a director
20 Jul 2011 TM01 Termination of appointment of Lee Prickett as a director
20 Jul 2011 TM02 Termination of appointment of a secretary
20 Jul 2011 AD01 Registered office address changed from 16 Perceval Close Northampton Northamptonshire NN5 7RL United Kingdom on 20 July 2011
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)