FUJIN TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | SAIL ADDRESS CREATED |
| 03/05/193 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 23/05/1823 May 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/05/2018 |
| 23/05/1823 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1823 May 2018 | STATEMENT BY DIRECTORS |
| 23/05/1823 May 2018 | REDUCE ISSUED CAPITAL 22/05/2018 |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 01/10/151 October 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 05/08/155 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WINN |
| 16/07/1516 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 12/12/1412 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/12/1412 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 27/08/2013 |
| 27/08/1327 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WINN / 09/08/2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM NETSEVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED ACCUMULI SECURITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED FUJIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1121 March 2011 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 12/01/1112 January 2011 | SECTION 519 CA 2006 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED IAN DAVID WINN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APLIN |
| 15/12/1015 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 76823 |
| 15/12/1015 December 2010 | SECRETARY APPOINTED IAN DAVID WINN |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/11/1012 November 2010 | RE SHARE TRANSFER APPROVED SEC 190 CA 2006, DIRS AUTH TO VOTE AND COUNT IN QUORUM 26/07/2010 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APLIN / 01/10/2009 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | ADOPT ARTICLES 15/04/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 06/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 10/12/0810 December 2008 | PREVEXT FROM 30/10/2008 TO 31/10/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURREXT FROM 31/07/2008 TO 30/10/2008 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | £ NC 1000/75000 31/08/07 |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 10/09/0710 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED FIELDSEC 400 LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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