FTSL LTD

Company Documents

DateDescription
04/06/134 June 2013 31/03/13 NO CHANGES

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10/04/1310 April 2013 DIRECTOR APPOINTED REGINALD JAMES CROSS

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MASSIMO SCAGLIARINI

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM NFC HOUSE VICKERS INDUSTRIAL ESTATE MELLISHAW LANE MORECAMBE LANCASHIRE LA3 3EN

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TOWNSEND

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07/02/137 February 2013 SECRETARY APPOINTED MARIO SACCONE

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06/02/136 February 2013 DIRECTOR APPOINTED MASSIMO SCAGLIARINI

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOD

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DENNOW FARM FIRS LANE APPLETONE WARRINGTON CHESHIRE WA4 5LF

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/04/1228 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/09/0111 September 2001 COMPANY NAME CHANGED FILTRATION TECHNOLOGY SYSTEMS LI MITED CERTIFICATE ISSUED ON 11/09/01

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10/05/0110 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/05/004 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/03/9626 March 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/02/9626 February 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/95

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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15/11/9515 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/10/9420 October 1994 DIRECTOR RESIGNED

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20/10/9420 October 1994 SECRETARY RESIGNED

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16/09/9416 September 1994 Incorporation

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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