FNCG 2019 LIMITED

Company number 04331183

Date	Type	Description	View / Download
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
06 May 2020	AD02	Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England to Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
13 Jan 2020	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020	(2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	(2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
27 Nov 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 22 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Derek Malcolm Jones as a director on 22 November 2019	(1 page)
27 Nov 2019	TM02	Termination of appointment of Robert Ronald Burge as a secretary on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Neil Malcolm Mcdougall as a director on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Robert Ronald Burge as a director on 22 November 2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG to 33 Wigmore Street London W1U 1QX on 27 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
05 Mar 2019	CH01	Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
24 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
20 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr John Wallace Howie as a director on 19 September 2016	(2 pages)
30 Sep 2016	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016	(2 pages)