F N CONSULTANCY LIMITED: Filings

  • Overview

    Company NameF N CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02588970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F N CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England to Babcock International Plc 33 Wigmore Street London W1U 1QX

    2 pagesAD02

    Register(s) moved to registered inspection location Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ

    2 pagesAD03

    Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on Jan 13, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2019

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Change of details for Fnc Group Limited as a person with significant control on Nov 22, 2019

    2 pagesPSC05

    Termination of appointment of Derek Malcolm Jones as a director on Nov 22, 2019

    1 pagesTM01

    Termination of appointment of Robert Ronald Burge as a director on Nov 22, 2019

    1 pagesTM01

    Termination of appointment of Neil Malcolm Mcdougall as a director on Nov 22, 2019

    1 pagesTM01

    Termination of appointment of Karen Louise Stewart as a director on Nov 22, 2019

    1 pagesTM01

    Appointment of Mr Iain Stuart Urquhart as a director on Nov 22, 2019

    2 pagesAP01

    Termination of appointment of Robert Ronald Burge as a secretary on Nov 22, 2019

    1 pagesTM02

    Appointment of Mr Nicholas James William Borrett as a director on Nov 22, 2019

    2 pagesAP01

    Registered office address changed from C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG to 33 Wigmore Street London W1U 1QX on Nov 27, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Dr Neil Malcolm Mcdougall on Mar 02, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Appointment of Mrs Karen Louise Stewart as a director on Mar 31, 2018

    2 pagesAP01

    Termination of appointment of Mark William Hardy as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0