FNC LIMITED

03277619
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Oct 2022 officers Appointment of director (Mr. Paul Emmanuel Kahn) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Andrew Barrie) 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2022 accounts Annual Accounts 4 Buy now
26 May 2022 officers Termination of appointment of director (Robert Ronald Burge) 1 Buy now
23 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2022 officers Appointment of secretary (Joanne Marie Reed) 2 Buy now
13 May 2022 officers Termination of appointment of secretary (Robert Ronald Burge) 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Mr Andrew Barrie) 2 Buy now
29 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Babcock Corporate Secretaries Limited) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Karen Louise Stewart) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Neil Malcolm Mcdougall) 1 Buy now
29 Oct 2021 officers Appointment of director (Ms Nicola Sparrow) 2 Buy now
11 Aug 2021 accounts Annual Accounts 4 Buy now
24 Nov 2020 accounts Annual Accounts 4 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
05 Mar 2019 officers Change of particulars for director (Dr Neil Malcolm Mcdougall) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 4 Buy now
04 Apr 2018 officers Appointment of director (Mrs Karen Louise Stewart) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark William Hardy) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 4 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
28 Sep 2016 accounts Annual Accounts 4 Buy now
22 Sep 2016 officers Appointment of director (Mr Mark William Hardy) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Derek Malcolm Jones) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Archibald Anderson Bethel) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
29 Jul 2015 accounts Annual Accounts 5 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
07 Nov 2013 accounts Annual Accounts 5 Buy now
30 Oct 2013 annual-return Annual Return 8 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 8 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Archibald Anderson Bethel) 2 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
02 Nov 2010 officers Change of particulars for secretary (Robert Ronald Burge) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Robert Ronald Burge) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Dr Neil Malcolm Mcdougall) 2 Buy now
29 Oct 2010 annual-return Annual Return 8 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
03 Aug 2010 officers Change of particulars for director (Iain Stuart Urquhart) 2 Buy now
16 Jul 2010 officers Appointment of director (Dr Neil Malcolm Mcdougall) 3 Buy now
08 Jul 2010 officers Appointment of director (Robert Ronald Burge) 3 Buy now
08 Jul 2010 officers Termination of appointment of director (Andrew Milton) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Archibald Anderson Bethel) 2 Buy now
03 Jan 2010 accounts Annual Accounts 5 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
28 Oct 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
01 Aug 2008 officers Director's change of particulars / archibald bethel / 25/07/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / iain urquhart / 25/07/2008 1 Buy now
12 Nov 2007 annual-return Return made up to 23/10/07; no change of members 8 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
12 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
17 Nov 2006 annual-return Return made up to 23/10/06; full list of members 6 Buy now
25 Aug 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 officers New secretary appointed 2 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 23/10/05; full list of members 6 Buy now
27 Oct 2005 accounts Annual Accounts 4 Buy now
10 Nov 2004 accounts Annual Accounts 4 Buy now
31 Oct 2004 annual-return Return made up to 23/10/04; full list of members 6 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: stonebridge house dorking business park dorking surrey RH4 1HJ 1 Buy now
13 Mar 2004 address Location of register of members 1 Buy now
18 Nov 2003 annual-return Return made up to 23/10/03; full list of members 6 Buy now