FFASTFILL POST-TRADE PROCESSING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 35 VINE STREET LONDON EC3N 2AA |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 08/04/2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 08/04/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR MARK ANDREW CARLISLE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 02/08/102 August 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED HAMISH PURDEY |
| 01/05/091 May 2009 | DIRECTOR RESIGNED NIGEL HARTNELL |
| 17/03/0917 March 2009 | Solvency Statement dated 05/03/09 |
| 17/03/0917 March 2009 | MEMORANDUM OF CAPITAL - PROCEESED 05/03/09 |
| 17/03/0917 March 2009 | SHARE PREM A/C REDUCED BY �2550643 05/03/2009 |
| 17/03/0917 March 2009 | Statement by Directors |
| 08/02/098 February 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED FFAST FILL EST LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED EXCHANGE SYSTEMS TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 19/07/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GROUND FLOOR SUMMIT HOUSE 70 WILSON STREET LONDON EC2A 2DB |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RESCINDING 88(2) DATED 18/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | S-DIV 14/01/03 |
| 14/02/0314 February 2003 | SHARES SUBDIVIDED 14/01/03 |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | AUDITOR'S RESIGNATION |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 17 WINDSOR ROAD PALMERS GREEN LONDON N13 5PP |
| 23/04/9823 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
| 17/04/9617 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/09/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9422 December 1994 | � NC 1000/100000 20/12/94 |
| 22/12/9422 December 1994 | NC INC ALREADY ADJUSTED 20/12/94 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: G OFFICE CHANGED 27/06/94 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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