FORTREX LIMITED

Company Documents

DateDescription
28/08/1828 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/06/1812 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/185 June 2018 APPLICATION FOR STRIKING-OFF

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK COWAN

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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30/09/1530 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/12/1317 December 2013 DISS40 (DISS40(SOAD))

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14/12/1314 December 2013 Annual return made up to 9 August 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 Annual return made up to 9 August 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / AISHA LOUISE COWAN / 07/04/2010

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK COWAN / 10/04/2010

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR AISHA COWAN

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 106 WOODSIDE ROAD BEXLEYHEATH KENT DA7 6JX

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AISHA LOUISE COWAN / 06/08/2012

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/08/127 August 2012 Annual return made up to 9 August 2010 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 August 2010

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07/08/127 August 2012 COMPANY RESTORED ON 07/08/2012

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07/08/127 August 2012 Annual return made up to 9 August 2011 with full list of shareholders

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27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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01/10/101 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, BA2 7FS, UNITED KINGDOM

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26/10/0926 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COWAN / 03/09/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / AISHA COWAN / 03/09/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY F & D COMPANY SERVICES LIMITED

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07/10/087 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/05/0813 May 2008 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, UNIT A, 5 COLVILLE ROAD, ACTON, LONDON, W3 8BL

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/10/0514 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 7-11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ

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05/09/055 September 2005 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/11/0318 November 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH, ROAD, CARDIFF, CF14 3LX

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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