FTL REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/03/1424 March 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/03/1424 March 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/05/1217 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2012:LIQ. CASE NO.1 |
| 16/04/1216 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009644 |
| 19/01/1219 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 12/01/1212 January 2012 | CHANGE OF NAME 07/11/2011 |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED F S T TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 13/12/1113 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM FST TECHNOLOGIES STARLAW BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8SF |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFEDRIES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN REYNARD |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 31/01/1131 January 2011 | SECRETARY APPOINTED DR MARTIN REYNARD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAQIR |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY KHALID FAQIR |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MASOOD FAQIR / 09/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 09/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR KHALID MASOOD FAQIR |
| 18/08/0918 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/07/0914 July 2009 | AUD RESIGNATION SECTION 519 2006 COMPANIES ACT |
| 14/07/0914 July 2009 | AUD RESIGNATION SECTION 521 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/096 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY BEAUMONT |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | DIRECTOR RESIGNED RONALD RAMAGE |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS JANE CRAWFORD |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED SIMON GULLIFORD |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED DAVID IRELAND |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S PARTICULARS ALAN WADE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR SIMON GULLIFORD |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DEC MORT/CHARGE ***** |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/06 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/04/04 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 5 ELPHINSTONE SQUARE DEANS INDUSTRIAL EST, DEANS LIVINGSTON WEST LOTHIAN EH54 8RG |
| 28/07/0328 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | S-DIV 02/10/00 |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | ADOPT ARTICLES 02/10/00 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED F S C TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED M M & S (2621) LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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