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FCM 1 LTD

Company number 03258982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 2.24B Administrator's progress report to 26 April 2010
29 Apr 2010 2.35B Notice of move from Administration to Dissolution on 28 April 2010
23 Dec 2009 2.24B Administrator's progress report to 19 November 2009
03 Aug 2009 2.23B Result of meeting of creditors
29 Jul 2009 2.16B Statement of affairs with form 2.14B
18 Jul 2009 2.17B Statement of administrator's proposal
02 Jul 2009 2.12B Appointment of an administrator
27 May 2009 287 Registered office changed on 27/05/2009 from strathblane house ashfield road cheadle cheshire SK8 1BB
20 May 2009 CERTNM Company name changed four corners emigration LIMITED\certificate issued on 22/05/09
29 Apr 2009 288b Appointment Terminated Director jeremy willson
09 Jan 2009 288a Director appointed jeremy willson
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 04/10/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 04/10/07; full list of members
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 88(2)R Ad 29/01/07--------- £ si 48000@1=48000 £ ic 20000/68000
17 Feb 2007 123 Nc inc already adjusted 29/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 04/10/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 04/10/05; full list of members
30 Sep 2005 288b Director resigned