FCX NORTH AMERICA LIMITED: Filings

  • Overview

    Company NameFCX NORTH AMERICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03430451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FCX NORTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    legacy

    158 pagesPARENT_ACC

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Confirmation statement made on Jan 01, 2018 with updates

    4 pagesCS01

    Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 05, 2018

    1 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on Aug 21, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017

    1 pagesTM01

    Termination of appointment of Ivan Ronald as a secretary on Mar 24, 2017

    1 pagesTM02

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 25,000,000
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Appointment of Mr Ben Guest as a director on Mar 20, 2015

    2 pagesAP01

    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