FTSS HTC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | STRUCK OFF AND DISSOLVED |
| 01/03/111 March 2011 | FIRST GAZETTE |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARRIS / 17/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARRIS / 17/01/2011 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/12/098 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | NOTICE OF RES REMOVING AUDITOR |
| 02/06/092 June 2009 | SECRETARY RESIGNED CODDAN SECRETARY SERVICE LIMITED |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DIRECTOR CHRISTOPHER J. O'CONNOR |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED STEVEN BROWN |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR RESIGNED THOMAS GUTWALD |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JA |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 25/03/07 TO 30/04/07 |
| 29/12/0629 December 2006 | |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | COMPANY NAME CHANGED THAMES SIDE-MAYWOOD LIMITED CERTIFICATE ISSUED ON 08/12/06; RESOLUTION PASSED ON 15/11/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH GU14 0NZ |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 03/11/04 |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED THAMES SIDE SCIENTIFIC COMPANY L IMITED CERTIFICATE ISSUED ON 28/11/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW SECRETARY APPOINTED |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ADOPT MEM AND ARTS 250989 |
| 20/09/8920 September 1989 | NC INC ALREADY ADJUSTED 07/02/89 |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | � NC 10000/760000 |
| 21/08/8921 August 1989 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/03 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP1090N |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/12/884 December 1988 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | 11/05/87 FULL LIST NOF |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | Accounts for a small company made up to 1986-12-31 |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: G OFFICE CHANGED 14/05/86 UNIT 1 BUSGROVE TRADING ESTATE STOKE ROW NR HENLEY ON THAMES OXON |
| 10/05/8610 May 1986 | NEW DIRECTOR APPOINTED |
| 27/08/8527 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/05/8416 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/12/8221 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 02/04/812 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 07/12/787 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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