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FCM 1 Ltd

Documents

Total Documents133
Total Pages606

Filing History

29 July 2010Final Gazette dissolved following liquidation
29 July 2010Final Gazette dissolved via compulsory strike-off
29 April 2010Notice of move from Administration to Dissolution on 28 April 2010
29 April 2010Administrator's progress report to 26 April 2010
29 April 2010Notice of move from Administration to Dissolution
29 April 2010Administrator's progress report to 26 April 2010
23 December 2009Administrator's progress report to 19 November 2009
23 December 2009Administrator's progress report to 19 November 2009
3 August 2009Result of meeting of creditors
3 August 2009Result of meeting of creditors
29 July 2009Statement of affairs with form 2.14B
29 July 2009Statement of affairs with form 2.14B
18 July 2009Statement of administrator's proposal
18 July 2009Statement of administrator's proposal
2 July 2009Appointment of an administrator
2 July 2009Appointment of an administrator
27 May 2009Registered office changed on 27/05/2009 from strathblane house ashfield road cheadle cheshire SK8 1BB
27 May 2009Registered office changed on 27/05/2009 from strathblane house ashfield road cheadle cheshire SK8 1BB
20 May 2009Company name changed four corners emigration LIMITED\certificate issued on 22/05/09
20 May 2009Company name changed four corners emigration LIMITED\certificate issued on 22/05/09
29 April 2009Appointment Terminated Director jeremy willson
29 April 2009Appointment terminated director jeremy willson
9 January 2009Director appointed jeremy willson
9 January 2009Director appointed jeremy willson
18 December 2008Total exemption small company accounts made up to 31 March 2008
18 December 2008Total exemption small company accounts made up to 31 March 2008
10 October 2008Return made up to 04/10/08; full list of members
10 October 2008Return made up to 04/10/08; full list of members
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 November 2007Total exemption small company accounts made up to 31 March 2007
10 October 2007Return made up to 04/10/07; full list of members
10 October 2007Return made up to 04/10/07; full list of members
5 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2007Nc inc already adjusted 29/01/07
17 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 February 2007Ad 29/01/07--------- £ si 48000@1=48000 £ ic 20000/68000
17 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 February 2007Ad 29/01/07--------- £ si 48000@1=48000 £ ic 20000/68000
17 February 2007Nc inc already adjusted 29/01/07
2 February 2007Total exemption small company accounts made up to 31 March 2006
2 February 2007Total exemption small company accounts made up to 31 March 2006
27 October 2006Return made up to 04/10/06; full list of members
27 October 2006Return made up to 04/10/06; full list of members
20 January 2006Total exemption small company accounts made up to 31 March 2005
20 January 2006Total exemption small company accounts made up to 31 March 2005
4 October 2005Return made up to 04/10/05; full list of members
4 October 2005Return made up to 04/10/05; full list of members
30 September 2005Director resigned
30 September 2005Director resigned
10 February 2005New director appointed
10 February 2005New director appointed
2 December 2004Secretary resigned;director resigned
2 December 2004New director appointed
2 December 2004New secretary appointed
2 December 2004Director resigned
2 December 2004New secretary appointed
2 December 2004New director appointed
2 December 2004Secretary resigned;director resigned
2 December 2004Director resigned
18 October 2004Return made up to 04/10/04; full list of members
18 October 2004Return made up to 04/10/04; full list of members
14 July 2004Accounts for a small company made up to 31 March 2004
14 July 2004Accounts for a small company made up to 31 March 2004
26 January 2004Accounts for a small company made up to 31 March 2003
26 January 2004Accounts for a small company made up to 31 March 2003
21 October 2003Return made up to 04/10/03; full list of members
21 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2002New director appointed
22 December 2002New director appointed
2 December 2002New secretary appointed
2 December 2002Return made up to 04/10/02; full list of members
2 December 2002Secretary resigned
2 December 2002Return made up to 04/10/02; full list of members
2 December 2002Secretary resigned
2 December 2002New secretary appointed
9 September 2002Accounts for a small company made up to 31 March 2002
9 September 2002Accounts for a small company made up to 31 March 2002
14 June 2002Director resigned
14 June 2002Director resigned
2 November 2001Return made up to 04/10/01; full list of members
2 November 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 2001Accounts for a small company made up to 31 March 2001
2 August 2001Accounts for a small company made up to 31 March 2001
9 May 2001Registered office changed on 09/05/01 from: atlas house 1 simonsway manchester M22 5PP
9 May 2001Registered office changed on 09/05/01 from: atlas house 1 simonsway manchester M22 5PP
24 April 2001Company name changed nexus emigration LIMITED\certificate issued on 24/04/01
24 April 2001Company name changed nexus emigration LIMITED\certificate issued on 24/04/01
12 December 2000Accounts for a small company made up to 31 March 2000
12 December 2000Accounts for a small company made up to 31 March 2000
4 December 2000Return made up to 04/10/00; full list of members
4 December 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
15 December 1999Return made up to 04/10/99; full list of members
15 December 1999Return made up to 04/10/99; full list of members
3 December 1999Director resigned
3 December 1999Director resigned
30 November 1999Accounts for a small company made up to 31 March 1999
30 November 1999Accounts for a small company made up to 31 March 1999
3 November 1998Accounts for a small company made up to 31 March 1998
3 November 1998Accounts for a small company made up to 31 March 1998
28 October 1998Return made up to 04/10/98; full list of members
28 October 1998Return made up to 04/10/98; full list of members
3 July 1998Delivery ext'd 3 mth 31/03/98
3 July 1998Delivery ext'd 3 mth 31/03/98
19 March 1998Return made up to 04/10/97; full list of members
19 March 1998Return made up to 04/10/97; full list of members
27 January 1998Secretary resigned
27 January 1998Director resigned
27 January 1998Secretary resigned
27 January 1998Director resigned
12 June 1997Accounting reference date extended from 31/10/97 to 31/03/98
12 June 1997Ad 25/04/97--------- £ si 19999@1=19999 £ ic 1/20000
12 June 1997Accounting reference date extended from 31/10/97 to 31/03/98
12 June 1997Ad 25/04/97--------- £ si 19999@1=19999 £ ic 1/20000
29 May 1997New director appointed
29 May 1997New director appointed
30 April 1997New director appointed
30 April 1997New director appointed
14 February 1997Registered office changed on 14/02/97 from: 52 mucklow hill halesowen west midlands B62 8BL
14 February 1997Registered office changed on 14/02/97 from: 52 mucklow hill halesowen west midlands B62 8BL
13 February 1997£ nc 1000/20000 24/01/97
13 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 February 1997£ nc 1000/20000 24/01/97
13 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 January 1997Particulars of mortgage/charge
24 January 1997Particulars of mortgage/charge
18 October 1996Company name changed nexus consultancy services limit ed\certificate issued on 21/10/96
18 October 1996Company name changed nexus consultancy services limit ed\certificate issued on 21/10/96
15 October 1996New director appointed
15 October 1996New secretary appointed;new director appointed
15 October 1996New director appointed
15 October 1996New secretary appointed;new director appointed
4 October 1996Incorporation
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