FTI HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY ENGLAND |
17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY CARMEL VAUGHAN / 03/09/2018 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
23/02/1823 February 2018 | SECRETARY APPOINTED MR GRAHAM DAVID WICK |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY CORINA O'SULLIVAN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/09/1715 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CORINA ANNE O'SULLIVAN / 14/09/2017 |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY CARMEL VAUGHAN / 14/09/2017 |
15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID WICK / 05/09/2015 |
08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM CHEYENNE HOUSE WEST STREET FARNHAM SURREY GU9 7EQ |
05/08/165 August 2016 | AUDITOR'S RESIGNATION |
28/07/1628 July 2016 | AUDITOR'S RESIGNATION |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 4 September 2015 with full list of shareholders |
22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY CARMEL WICK / 13/07/2015 |
22/09/1422 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY CARMEL WICK / 02/09/2014 |
01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
17/09/1217 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
09/08/119 August 2011 | DIRECTOR APPOINTED HOLLY CARMEL WICK |
01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
05/09/095 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WICK / 02/08/2008 |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM BOBBOLDS FARM COOKS POND ROAD MILLAND NR LIPHOOK HAMPSHIRE GU30 7JY |
11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/09/064 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
12/05/0612 May 2006 | SECRETARY RESIGNED |
12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/04/0512 April 2005 | SHARES AGREEMENT OTC |
05/04/055 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
05/04/055 April 2005 | £ NC 1000/2000000 14/0 |
15/09/0415 September 2004 | S366A DISP HOLDING AGM 04/09/04 |
15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/034 September 2003 | SECRETARY RESIGNED |
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