FUEL HANDLING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1218 May 2012 | APPLICATION FOR STRIKING-OFF |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 20/06/1120 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LITTLE / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BOWERS / 01/01/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JODI FRITH |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR STEVEN WILLIAM BOWERS |
| 04/11/094 November 2009 | SECRETARY APPOINTED MISS JODI NICOLE FRITH |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR STEVEN WILLIAM BOWERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOWERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER SWALLOW |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM 14A MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN KINNEAR |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR STEVEN WILLIAM BOWERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR STEVEN WILLIAM BOWERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAU |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LAU |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR HOOI NG |
| 01/07/081 July 2008 | COMPANY NAME CHANGED BALTRANS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD STROUD |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR IAIN KINNEAR |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOAO GOMES |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BROWN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR PAUL LITTLE |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED JTS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/04 |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 3 LOMBARD STREET LONDON EC3V 9AQ |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SHARES AGREEMENT OTC |
| 14/04/0014 April 2000 | � NC 100/1000 20/03/00 |
| 14/04/0014 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
| 14/04/0014 April 2000 | ADOPT MEM AND ARTS 20/03/00 |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED MATHESON SECURITIES LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | S252 DISP LAYING ACC 29/04/98 |
| 07/05/987 May 1998 | S386 DISP APP AUDS 29/04/98 |
| 07/05/987 May 1998 | S366A DISP HOLDING AGM 29/04/98 |
| 11/01/9811 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | COMPANY NAME CHANGED PFC (LONDON) LIMITED CERTIFICATE ISSUED ON 13/11/96 |
| 07/11/967 November 1996 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 27/09/9627 September 1996 | APPLICATION FOR STRIKING-OFF |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | ALTER MEM AND ARTS 20/01/95 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | |
| 01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | |
| 05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: G OFFICE CHANGED 21/10/88 107 JERMYN STREET LONDON SW1Y 6EE |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/03/8823 March 1988 | Accounts made up to 1987-03-31 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: G OFFICE CHANGED 08/04/87 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/12/8316 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/83 |
| 23/12/8223 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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