FC1031 LIMITED
Company Documents
Date | Description |
---|---|
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
28/02/2328 February 2023 | Application to strike the company off the register |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
13/12/2113 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
30/09/2130 September 2021 | Termination of appointment of Mark Jeffery Yovich as a director on 2021-09-29 |
20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2ND FLOOR REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 01/10/2015 |
18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAMILTON / 01/10/2015 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/11/146 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2ND FLOOR REGENT ARCADE HOUSE ARGYLL STREET LONDON W1F 7TS ENGLAND |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2ND FLOOR REGENT ARCADE HOUSE ARGYLL STREET LONDON W1F 7TS ENGLAND |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 |
05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/10/1229 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
03/09/123 September 2012 | ADOPT ARTICLES 23/08/2012 |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
01/11/111 November 2011 | SAIL ADDRESS CREATED |
02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES |
20/05/1020 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
20/05/1020 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES EDMONDS |
20/05/1020 May 2010 | DIRECTOR APPOINTED DAVID HAMILTON |
20/05/1020 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/12/0915 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/11/078 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
12/12/0612 December 2006 | SECRETARY RESIGNED |
02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
04/01/054 January 2005 | LOCATION OF REGISTER OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/12/043 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/12/036 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
05/12/035 December 2003 | LOCATION OF REGISTER OF MEMBERS |
20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0312 July 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/11/021 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
25/02/0225 February 2002 | SECRETARY RESIGNED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
18/01/0118 January 2001 | SECRETARY RESIGNED |
18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
18/01/0118 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/12/998 December 1999 | DIRECTOR RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
09/11/999 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/12/9817 December 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
24/11/9724 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | AUDITOR'S RESIGNATION |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
08/11/968 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
04/01/964 January 1996 | S386 DISP APP AUDS 15/12/95 |
04/01/964 January 1996 | S366A DISP HOLDING AGM 15/12/95 |
04/01/964 January 1996 | S252 DISP LAYING ACC 15/12/95 |
01/12/951 December 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED |
31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
07/11/937 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED |
01/06/931 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
23/10/9223 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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