FNC GROUP LIMITED: Filings
Overview
| Company Name | FNC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FNC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ to Babcock International Plc 33 Wigmore Street London W1U 1QX | 2 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Robert Ronald Burge as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Louise Stewart as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Malcolm Jones as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ronald Burge as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Stuart Urquhart as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Fncg 2019 Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on Oct 14, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Neil Malcolm Mcdougall on Mar 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Mark William Hardy as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Louise Stewart as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
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