F.T.F. LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/09/1319 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 32 HIGH STREET MANCHESTER M4 1QD

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31/07/1231 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/1231 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1231 July 2012 STATEMENT OF AFFAIRS/4.19

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW

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06/03/126 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/03/112 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLYNEUX / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAU HAR HO / 05/03/2010

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05/03/105 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY SANDERSON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY TRACEY SANDERSON

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13/10/0913 October 2009 SECRETARY APPOINTED MS KATHLEEN LOUISE HACKETT

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12/08/0912 August 2009 CURREXT FROM 31/03/2009 TO 31/08/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0929 July 2009 AUDITOR'S RESIGNATION

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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06/03/076 March 2007 LOCATION OF REGISTER OF MEMBERS

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06/03/076 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT

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29/03/0629 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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26/04/0426 April 2004 DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 Memorandum and Articles of Association

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15/01/0315 January 2003 DIV 17/12/02

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15/01/0315 January 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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09/01/039 January 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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02/01/032 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: G OFFICE CHANGED 10/07/02 BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5NW

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25/03/0225 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 AUDITOR'S RESIGNATION

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: G OFFICE CHANGED 20/12/01 SANDRINGHAM COURT NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB1 5NW

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: G OFFICE CHANGED 30/11/01 FOURTH FLOOR ASHWORTH HOUSE BURNLEY LANCASHIRE BB11 1TT

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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13/03/0013 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/03/9919 March 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 GLENFIELD PARK LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR

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30/11/9830 November 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9811 June 1998 AUDITOR'S RESIGNATION

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29/12/9729 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 26/11/95; CHANGE OF MEMBERS

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19/09/9519 September 1995 � NC 1000/500000 13/09/95

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19/09/9519 September 1995 NC INC ALREADY ADJUSTED 13/09/95

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18/07/9518 July 1995 COMPANY NAME CHANGED FIRST THINGS FIRST LIMITED CERTIFICATE ISSUED ON 19/07/95

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03/07/953 July 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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01/02/951 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/02/951 February 1995

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01/02/951 February 1995 SECRETARY RESIGNED

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01/02/951 February 1995

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01/02/951 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9418 October 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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03/09/943 September 1994 NEW DIRECTOR APPOINTED

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: G OFFICE CHANGED 03/09/94 41 BIRCH HALL LANE EARBY COLNE LANCASHIRE BB8 6JX

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/11/9330 November 1993

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30/11/9330 November 1993 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93

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03/10/933 October 1993 NEW SECRETARY APPOINTED

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/01/934 January 1993 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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04/01/934 January 1993 DIRECTOR'S PARTICULARS CHANGED

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04/01/934 January 1993

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31/01/9231 January 1992 DIRECTOR RESIGNED

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15/01/9215 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER

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04/12/914 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/914 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9126 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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