FTP SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/157 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/147 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/06/1412 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 |
| 14/02/1414 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/01/1428 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/12/1331 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WILSON BARKER HOUSE SEVERN ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9EZ |
| 21/11/1321 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/03/1313 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/04/1225 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/114 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WARD / 09/02/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE LESLEY WARD / 09/02/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LESLEY WARD / 09/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM WILSON BARKER HOUSE SEVERN ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9EZ |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LESLEY WARD / 10/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WARD / 10/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED WAYNE ANDREW ADAM NEWMAN |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM RICHMOND HOUSE 135 HIGH ST AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARD / 16/01/2008 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE WARD / 16/01/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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