FCC (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03101811

Incorporation date

12/09/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

26/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (8 pages)

10/10/2011

Declaration of solvency

View PDF (5 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2011

Registered office address changed from C/O Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT England on 2011-04-21

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Mr. Koji Nakamura on 2010-09-13

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/04/2010

Registered office address changed from Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL on 2010-04-12

View PDF (1 pages)

14/12/2009

Termination of appointment of Keiichiro Morishima as a secretary

View PDF (1 pages)

14/12/2009

Termination of appointment of Toshimichi Matsuda as a director

View PDF (1 pages)

20/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

20/09/2009

Secretary's Change of Particulars / keiichiro morishima / 31/03/2009 / HouseName/Number was: , now: 1; Street was: 33 chase avenue, now: goodman gardens; Area was: walton park, now: woughton on the green; Region was: , now: buckinghamshire; Post Code was: MK7 7HE, now: MK6 3EP

View PDF (1 pages)

21/07/2009

Director's Change of Particulars / koji nakamura / 15/06/2009 / Title was: , now: mr.; HouseName/Number was: , now: 1; Street was: 1 harborne court, now: westcliffe; Region was: , now: buckinghamshire; Post Code was: MK8 8AH, now: MK8 8DU

View PDF (2 pages)

12/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

07/05/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

23/09/2004

Secretary's particulars changed

View PDF (0 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

30/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

11/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

23/05/2001

Ad 31/01/01-31/01/01 £ si 1000000@1=1000000 £ ic 6000000/7000000

View PDF (2 pages)

23/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/04/2001

Ad 31/01/01--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

09/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

09/10/2000

Director's particulars changed

View PDF (0 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

14/10/1997

Director's particulars changed

View PDF (0 pages)

14/10/1997

Registered office changed on 15/10/97

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14/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

18/10/1996

Registered office changed on 19/10/96 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

17/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

17/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1995

Memorandum and Articles of Association

View PDF (16 pages)

06/11/1995

Ad 25/09/95--------- £ si 4999998@1=4999998 £ ic 2/5000000

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06/11/1995

Resolutions

View PDF (2 pages)

06/11/1995

Resolutions

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06/11/1995

Resolutions

View PDF (2 pages)

06/11/1995

£ nc 100/10000000 25/09/95

View PDF (1 pages)

06/11/1995

Accounting reference date notified as 31/12

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06/11/1995

New secretary appointed

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25/10/1995

Director resigned;new director appointed

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25/10/1995

Director resigned;new director appointed

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25/09/1995

Certificate of change of name

View PDF (2 pages)

12/09/1995

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FCC (EUROPE) LIMITED

FCC (EUROPE) LIMITED is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FCC (EUROPE) LIMITED?

FCC (EUROPE) LIMITED is currently Dissolved. It was registered on 12/09/1995 and dissolved on 26/03/2013.

Where is FCC (EUROPE) LIMITED located?

FCC (EUROPE) LIMITED is registered at C/O PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London, London SE1 2RT.

What is the latest filing for FCC (EUROPE) LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.