FUJIN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 16/12/1416 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 05/07/125 July 2012 | FINANCE DOC APPROVED FINANCE DOC WILL BENIFIT COMP 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINS |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O RORKE |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM BUILDING B-OFFICE 10 BKIRTLINGTON BUSINESS CENTRE SLADE FARM, KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 30/12/1030 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALLETT / 11/11/2010 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 24/11/1024 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 23/11/1023 November 2010 | SECRETARY APPOINTED NICHOLAS O RORKE |
| 23/11/1023 November 2010 | 11/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ANDREW IAN SMITH |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ANTHONY CHARLES WEAVER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BEECH SECRETARIES LIMITED |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | CURRSHO FROM 30/11/2010 TO 31/10/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED PAUL TOMS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED CLIVE ATKINS |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED BEECH SECRETARIES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARLING |
| 12/01/1012 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED WILLIAM JAMES PALMER |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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