FD BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY FD NOMINEES LIMITED |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/09/1217 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SEARS / 01/01/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/10/1118 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SEARS / 01/01/2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FD NOMINEES LIMITED / 01/01/2010 |
| 01/10/101 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 GRAYS ACCOUNTANTS KINGS WORKS, KINGS ROAD TEDDINGTON MIDDLESEX TW11 0QB |
| 24/09/0424 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 120 FAIRFAX ROAD TEDDINGTON MIDDLESEX TW11 9BS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0012 September 2000 | Incorporation |
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