- Company Overview for FCL CONSUMER FINANCE LTD (07694453)
- Filing history for FCL CONSUMER FINANCE LTD (07694453)
- People for FCL CONSUMER FINANCE LTD (07694453)
- Charges for FCL CONSUMER FINANCE LTD (07694453)
- Insolvency for FCL CONSUMER FINANCE LTD (07694453)
- Registers for FCL CONSUMER FINANCE LTD (07694453)
- More for FCL CONSUMER FINANCE LTD (07694453)
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) |
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25 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2024 | AM23 | Notice of move from Administration to Dissolution | |
25 Mar 2024 | AM10 | Administrator's progress report | |
25 Oct 2023 | AM10 | Administrator's progress report | |
01 Jun 2023 | AM02 | Statement of affairs with form AM02SOA | |
23 May 2023 | AM06 | Notice of deemed approval of proposals | |
03 May 2023 | AM03 | Statement of administrator's proposal | |
29 Mar 2023 | AD01 | Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 March 2023 | |
29 Mar 2023 | AM01 | Appointment of an administrator | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | MA | Memorandum and Articles of Association | |
02 Mar 2023 | MR04 | Satisfaction of charge 076944530001 in full | |
14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
14 Dec 2022 | TM01 | Termination of appointment of Thomas Parks as a director on 8 December 2022 | |
14 Dec 2022 | PSC07 | Cessation of Thomas Parks as a person with significant control on 8 December 2022 | |
14 Dec 2022 | PSC07 | Cessation of Alexey Matveev as a person with significant control on 8 December 2022 | |
21 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
06 Jun 2022 | AD02 | Register inspection address has been changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to 3 Plato Close Tachbrook Park Warwick CV34 6WE | |
06 Jun 2022 | AD04 | Register(s) moved to registered office address 3 Plato Close Tachbrook Park Warwick CV34 6WE | |
06 Jun 2022 | AD02 | Register inspection address has been changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE | |
31 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
20 Apr 2022 | AD01 | Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 20 April 2022 | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
24 May 2021 | CH01 | Director's details changed for Mr Thomas Parks on 24 May 2021 |