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FPC REALISATIONS LIMITED

Company number 02726106

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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)
17 Oct 2013 CERTNM Company name changed fine & performance chemicals LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
17 Oct 2013 CONNOT Change of name notice
08 Oct 2013 AD01 Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 8 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.20 Statement of affairs with form 4.19
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100,000
05 Oct 2012 AA Full accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Mar 2011 AA Full accounts made up to 31 May 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2010 AA Full accounts made up to 31 May 2009
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Jun 2009 363a Return made up to 15/06/09; full list of members
10 Nov 2008 AA Full accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 15/06/08; full list of members
23 Jun 2008 288b Appointment terminated director barry hindson