FORTRESS ARCHITECTURAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/148 July 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 07/09/127 September 2012 | ORDER OF COURT TO WIND UP |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/01/0624 January 2006 | 13/01/06 ABSTRACTS AND PAYMENTS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | 21/07/05 ABSTRACTS AND PAYMENTS |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | 21/07/04 ABSTRACTS AND PAYMENTS |
| 27/07/0427 July 2004 | � NC 25900/37500 21/07/04 |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 21/07/04 |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED FORTRESS ARCHITECTURAL SYSTEMS L TD CERTIFICATE ISSUED ON 13/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | 21/07/03 ABSTRACTS AND PAYMENTS |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/12/0218 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/10/0223 October 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/09/0227 September 2002 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0230 July 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 31/05/0231 May 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/05/0228 May 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/03/0211 March 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 11/03/0211 March 2002 | NOTICE OF ADMINISTRATION ORDER |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 6 TRENCH ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4TY |
| 03/08/003 August 2000 | COMPANY NAME CHANGED EURO SYSTEMS (G.B.) LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 21/07/0021 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: UNIT 4 SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PW |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 UNIT 4 SEAHAM GRANGE INDUSTRIAL ESTATE STOCKTON ROAD SEAHAM COUNTY DURHAM SR7 0PW |
| 13/07/9913 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 UNIT 5B SEAHAM GRANGE IND.ESTATE STOCKTON ROAD, SEAHAM, CO.DURHAM SR7 0PW |
| 11/08/9711 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 |
| 15/07/9615 July 1996 | 287 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | � NC 1000/25900 28/06/93 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/922 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: G OFFICE CHANGED 08/04/92 27 WESTFIELD GROVE HIGH BARNES SUNDERLAND TYNE & WEAR SR4 8QZ |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: G OFFICE CHANGED 18/07/91 372 OLD STREET LONDON EC1V 9LT |
| 07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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