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FC GROUP LTD

Company number 02931514

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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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	View PDF Liquidators' statement of receipts and payments to 20 June 2018 - link opens in a new window - 48 pages (48 pages)
02 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AD01	Registered office address changed from Unit 4-6 Murray Business Centre Murray Road Orpington Kent BR5 3RE to 40a Station Road Upminster Essex RM14 2TR on 4 July 2017	View PDF Registered office address changed from Unit 4-6 Murray Business Centre Murray Road Orpington Kent BR5 3RE to 40a Station Road Upminster Essex RM14 2TR on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
03 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 100	View PDF Statement of capital on 10 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	CERTNM	Company name changed first choice business systems LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed first choice business systems LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 170,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 170,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Anthony Richard Pond on 3 March 2014	View PDF Director's details changed for Mr Anthony Richard Pond on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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