FTM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/124 October 2012 | ALLOTMENT OF 876127 SHARES 28/09/2012 |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1213 July 2012 | APPLICATION FOR STRIKING-OFF |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB |
| 27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT, 30 BROWN STREET, MANCHESTER M2 2JF |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: AIREDALE HOUSE, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE BD17 7DB |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: UNIT 1 BORDON TRADING ESTATE, OLD STATION WAY, BORDON, HAMPSHIRE GU35 9HH |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET BN2 6HR |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED SAM'S INDEPENDENT SERVICING NETW ORK LIMITED CERTIFICATE ISSUED ON 14/12/95 |
| 11/12/9511 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | |
| 09/09/929 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/08/92 |
| 09/09/929 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/08/927 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED ENSURECARE LIMITED CERTIFICATE ISSUED ON 24/07/92 |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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