FST LOOP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O VICTOR PRODUCTS LIMITED NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE27 0QF |
| 31/12/1331 December 2013 | DECLARATION OF SOLVENCY |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1331 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR STEPHEN PAUL TURNER |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JOHN DELEONARDIS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE GRANARY MANOR FARM COURTYARD ASTON SANDFORD HADDENHAM BUCKINGHAMSHIRE HP17 8JB UNITED KINGDOM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEES |
| 12/09/1212 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1212 September 2012 | COMPANY NAME CHANGED DIAMOND CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/12 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM CHESTNUT FARM DINTON AYLESBURY BUCKINGHAMSHIRE HP17 8UG |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARPER LEES / 13/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 13/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARKER / 13/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHERMAN / 13/05/2012 |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY APPOINTED ROBERT HARPER LEES |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED WILLIAM BARKER |
| 19/01/1019 January 2010 | CORPORATE SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL TURNER |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JENNIFER SHERMAN |
| 10/01/1010 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEES |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEES |
| 10/01/1010 January 2010 | AUDITOR'S RESIGNATION |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 4 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ES |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | 3552 SHARES�4.98 EACH 15/01/01 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 23/01/0123 January 2001 | � NC 10000/100000 15/01/01 3552 SHARES�4.98 EACH 15/01/01 DISAPP PRE-EMPT RIGHTS 15/01/01 ALTER ARTICLES 12/01/01 |
| 23/01/0123 January 2001 | � NC 10000/100000 15/01 |
| 23/01/0123 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/01 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/09/9725 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/05/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 27/01/97 VARY SHARE RIGHTS/NAME 17/01/97 |
| 18/02/9718 February 1997 | � NC 1000/10000 27/01/97 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 53 HIGH STREET CHINNOR OXON OX9 4DJ |
| 07/06/967 June 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: C/O.SEYMOUR TAYLOR & CO. 57/61,LONDON ROAD HIGH WYCOMBE BUCKS. HP11 1BS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 16/05/91 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | COMPANY NAME CHANGED SPEED 1611 LIMITED CERTIFICATE ISSUED ON 31/05/91 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: G OFFICE CHANGED 29/05/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/05/9113 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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