FKI DISTRIBUTION CONVEYORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1219 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 04/04/114 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007929,00008822 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | COMPANY NAME CHANGED FKI LOGISTEX CONVEYORS LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | DIRECTOR RESIGNED REGINALD GOTT |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 01/10/081 October 2008 | SECRETARY RESIGNED ANTONIO VENTRELLA |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 03/07/083 July 2008 | DIRECTOR RESIGNED NEIL BAMFORD |
| 26/02/0826 February 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0514 March 2005 | |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED DEXION MATERIALS HANDLING LIMITE D CERTIFICATE ISSUED ON 31/01/03; RESOLUTION PASSED ON 29/01/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0324 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QE |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | � NC 1000/150000 12/04/01 |
| 27/04/0127 April 2001 | |
| 27/04/0127 April 2001 | |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
| 27/04/0127 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0127 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0127 April 2001 | Resolutions |
| 27/04/0127 April 2001 | Resolutions |
| 27/04/0127 April 2001 | Resolutions |
| 27/04/0127 April 2001 | Resolutions |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED BROOMCO (2481) LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | Incorporation |
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