FDUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | Application to strike the company off the register |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 04/01/234 January 2023 | Micro company accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM BADGERS BROOK THE STREET LYDIARD MILLICENT SWINDON SN5 3LU |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAW |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAW |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/02/176 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/06/1625 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST.JOHN IAN DAW / 19/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ST JOHN IAN DAW / 19/02/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/08/1530 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY APPOINTED ANDREW ST.JOHN IAN DAW |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY WALKER |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BRINKWORTH HOUSE BRINKWORTH SWINDON WILTSHIRE SN15 5DF |
| 02/08/112 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRY HOLROYD WALKER / 01/10/2009 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MILLS / 31/01/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 96 THE BRAMPTONS SHAW RIDGE SWINDON WILTSHIRE SN5 5SL |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY HARRY HOLROYD WALKER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BENSON |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAWLEY |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CITROEN |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED COLIN JOHN MILLS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAWLEY / 16/05/2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | £ NC 1287/1500 25/08/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 27/08/0327 August 2003 | £ NC 1200/1287 02/07/03 |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 10/07/0310 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0310 July 2003 | £ NC 1000/1200 02/07/0 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: THE WOOL HALL 12 SAINT THOMAS STREET BRISTOL BS1 6JJ |
| 16/10/0216 October 2002 | £ NC 100/1000 05/09/0 |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 16/10/0216 October 2002 | SUBDIVISION 05/09/02 |
| 04/10/024 October 2002 | SUBDIVIDE 05/09/02 |
| 04/10/024 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/024 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 37/39 CORN STREET BRISTOL BS1 1HT |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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