FCT ENTERPRISES LIMITED filing history - Find and update company information

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FCT ENTERPRISES LIMITED

Company number 08629128

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
19 Dec 2016	2.24B	Administrator's progress report to 6 November 2016	View PDF Administrator's progress report to 6 November 2016 - link opens in a new window - 17 pages (17 pages)
21 Jul 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
27 May 2016	AD01	Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 27 May 2016	View PDF Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 - link opens in a new window - 21 pages (21 pages)
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 - link opens in a new window - 21 pages (21 pages)
14 Apr 2016	MR04	Satisfaction of charge 086291280004 in full	View PDF Satisfaction of charge 086291280004 in full - link opens in a new window - 1 page (1 page)
06 Apr 2016	CH01	Director's details changed for Miss Tara Louisa Dinan on 29 March 2016	View PDF Director's details changed for Miss Tara Louisa Dinan on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Paul Stephen Wood on 29 March 2016	View PDF Director's details changed for Mr Paul Stephen Wood on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Mar 2016	TM01	Termination of appointment of Andrew Christian Townsend as a director on 12 February 2016	View PDF Termination of appointment of Andrew Christian Townsend as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 086291280002 in full	View PDF Satisfaction of charge 086291280002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2015	CH01	Director's details changed for Mr David Fuher on 22 December 2015	View PDF Director's details changed for Mr David Fuher on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 3 September 2015	View PDF Director's details changed for Mr Andrew Christian Townsend on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016. - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	CH01	Director's details changed for Mr David Fuher on 29 July 2015	View PDF Director's details changed for Mr David Fuher on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 30 July 2015	View PDF Director's details changed for Mr Andrew Christian Townsend on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Antony Kenneth Crossman on 30 July 2015	View PDF Director's details changed for Mr Antony Kenneth Crossman on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Paul Stephen Wood as a director on 1 May 2015	View PDF Appointment of Mr Paul Stephen Wood as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	MR01	Registration of charge 086291280004, created on 11 February 2015	View PDF Registration of charge 086291280004, created on 11 February 2015 - link opens in a new window - 44 pages (44 pages)

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