FEDEROS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2018:LIQ. CASE NO.1 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE B, UNIT C WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB |
| 06/10/176 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1723 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1723 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051324140004 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED TDB FUSION LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051324140006 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051324140005 |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS |
| 29/05/1629 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 26/11/2015 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051324140004 |
| 05/06/155 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON |
| 12/04/1312 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 12/04/1312 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AURELIUS / 18/06/2012 |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | COMPANY NAME CHANGED TDB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 17/11/0917 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 750000 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE BATH ROAD WARGRAVE BERKSHIRE RG10 9SA |
| 17/06/0817 June 2008 | GBP NC 1000/1000000 30/05/2008 |
| 17/06/0817 June 2008 | NC INC ALREADY ADJUSTED 30/05/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED VITAL ALLIANCE LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THE OLD BELL HOUSE, 4 HIGH STREET, TWYFORD READING RG10 9AE |
| 05/07/055 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | S366A DISP HOLDING AGM 19/05/04 |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
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