FULCRUM SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/132 April 2013 | FIRST GAZETTE |
16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/07/089 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0712 September 2007 | SECRETARY RESIGNED |
12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: FULCRUM HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ES, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
19/07/0619 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/049 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | SECRETARY RESIGNED |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | DIRECTOR RESIGNED |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/035 November 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
08/09/038 September 2003 | NEW SECRETARY APPOINTED |
06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/07/0129 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/99 |
25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: GRAFTON HOUSE GRAFTON STREET HIGH WYCOMBE BUCKS HP12 3AJ |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/09/9616 September 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | SHAREHOLDERS AG/140396 |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | |
06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
28/07/9528 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/07/946 July 1994 | |
06/07/946 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | |
11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
11/11/9211 November 1992 | S386 DISP APP AUDS 28/08/92 |
19/06/9219 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
19/06/9219 June 1992 | |
30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
27/06/9127 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | |
29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
07/12/907 December 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
27/09/8927 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
27/02/8927 February 1989 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: G OFFICE CHANGED 25/01/89 UNIT 2 GRAFTON STREET HIGH WYCOMBE BUCKS HP12 3AJ |
10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: G OFFICE CHANGED 10/11/87 57 LONDON ROAD HIGH WYCOMBE BUCKS |
07/10/877 October 1987 | |
07/10/877 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
22/06/8722 June 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/863 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
08/08/848 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/84 |
16/05/8416 May 1984 | CERTIFICATE OF INCORPORATION |
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