FDL MACHINES LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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03/01/123 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE ATHERTON / 07/12/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM CUNNIFFE / 07/12/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH CUNNIFFE / 07/12/2010

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/01/0814 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/12/0322 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/01/0122 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/12/9916 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/12/9816 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/01/9811 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/12/955 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/12/949 December 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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11/12/9311 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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07/12/927 December 1992 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/03/9218 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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10/03/9210 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/05/904 May 1990 COMPANY NAME CHANGED
SPARKLORD ENGINEERING LIMITED
CERTIFICATE ISSUED ON 08/05/90

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11/04/9011 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
BRIDGE HOUSE
181, QUEEN VICTORIA STREET
LONDON
EC4V 4DD

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12/12/8912 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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