FECSL LTD filing history - Find and update company information

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FECSL LTD

Company number 04927142

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 13 pages (13 pages)
07 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	View PDF Liquidators' statement of receipts and payments to 15 April 2015 - link opens in a new window - 10 pages (10 pages)
01 May 2014	AD01	Registered office address changed from Unit 5, the Willows 80 Willow Walk London SE1 5SY on 1 May 2014	View PDF Registered office address changed from Unit 5, the Willows 80 Willow Walk London SE1 5SY on 1 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 3	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	CERTNM	Company name changed first executive chauffeur services LTD.\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	View PDF Company name changed first executive chauffeur services LTD.\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-03 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
18 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
17 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH03	Secretary's details changed for Mrs Elizabeth Marie Avgousti on 16 January 2011	View PDF Secretary's details changed for Mrs Elizabeth Marie Avgousti on 16 January 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2012	CH01	Director's details changed for Mr Adam Stuart Harvey on 16 November 2011	View PDF Director's details changed for Mr Adam Stuart Harvey on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr John George Avgousti on 16 November 2011	View PDF Director's details changed for Mr John George Avgousti on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mrs Elizabeth Marie Avgousti on 16 November 2011	View PDF Director's details changed for Mrs Elizabeth Marie Avgousti on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
21 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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