3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 08/04/118 April 2011 | COMPANY NAME CHANGED F.B.T.C. LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MRS BONNIE GANDER |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY RADFORD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ZELOS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY MOIRA ZELOS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OWEN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNING |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LITTLE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCELAYH / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ZELOS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALEB BUCKINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWNING / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SEAN OWEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE RADFORD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ZELOS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 15/06/2009 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNING / 05/01/2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 01/10/2008 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR DAVID DOWNING |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | AUD APPT 03/04/03 |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 3RD FLOOR SHERIDAN HOUSE WESTERN ROAD HOVE EAST SUSSEX BN3 1DD |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS; AMEND |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 56 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 8 LAUREL CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX |
| 01/07/961 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 1ST FLOOR BARTON HOUSE BROADFIELD BARTON CRAWLEY WEST SUSSEX RH11 9BA |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED FIRSTBASIC TAX CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 11/01/96 |
| 02/01/962 January 1996 | RE SHARES 12/10/95 |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | £ IC 7000/2000 10/05/95 £ SR [email protected]=5000 |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | Resolutions |
| 13/06/9513 June 1995 | Resolutions |
| 13/06/9513 June 1995 | REDUCTION OF ISSUED CAPITAL 10/05/95 |
| 13/06/9513 June 1995 | APPT/RES OF DIRECTORS 10/05/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED NANNY SHARE LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 17/05/9517 May 1995 | RE DIRS RES 11/05/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: MADISON HOUSE 196 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QN |
| 11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 8 LAUREL CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6QE |
| 06/11/926 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | £ NC 100/10000 21/02/92 |
| 18/03/9218 March 1992 | NC INC ALREADY ADJUSTED 21/02/92 |
| 14/02/9214 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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