F T L FOUNDRY EQUIPMENT LIMITED

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Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1511 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 31/12/11 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED GRIFFITHS

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID PHILLIPS / 20/07/2010

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12/08/1012 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALFRED BRIAN GRIFFITHS / 20/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN GRIFFITHS / 20/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRIAN GRIFFITHS / 20/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED SIDNEY GRIFFITHS / 20/07/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/07/0829 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006 COMPANY NAME CHANGED F.T.L. ROPER LIMITED CERTIFICATE ISSUED ON 08/02/06

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01/12/051 December 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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15/12/0415 December 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/08/0324 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001 DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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01/11/991 November 1999 NEW DIRECTOR APPOINTED

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/08/9813 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/07/9723 July 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/09/9615 September 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/08/9530 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/09/9415 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/9415 September 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/938 November 1993 DIRECTOR'S PARTICULARS CHANGED

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08/11/938 November 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/08/9227 August 1992 DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9227 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/08/917 August 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 DIRECTOR RESIGNED

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14/01/9114 January 1991 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/01/9021 January 1990 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/892 August 1989 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/09/887 September 1988 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/05/8728 May 1987 NEW DIRECTOR APPOINTED

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01/04/871 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8625 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/10/8624 October 1986 COMPANY NAME CHANGED EADSTALL LIMITED CERTIFICATE ISSUED ON 24/10/86

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20/10/8620 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8620 October 1986 REGISTERED OFFICE CHANGED ON 20/10/86 FROM: G OFFICE CHANGED 20/10/86 70/74 CITY ROAD LONDON EC1Y 2DQ

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20/10/8620 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8610 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/8610 July 1986 GAZETTABLE DOCUMENT

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10/07/8610 July 1986 CERTIFICATE OF INCORPORATION

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