F B A SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/115 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/105 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/11/105 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010 |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKEFORD |
| 24/10/0924 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009 |
| 23/04/0923 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2009 |
| 24/10/0824 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2008 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 89-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 24/10/0724 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 24/10/0724 October 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/0724 October 2007 | STATEMENT OF AFFAIRS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/05/0223 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | S386 DIS APP AUDS 13/07/95 |
| 02/08/952 August 1995 | S252 DISP LAYING ACC 13/07/95 |
| 02/08/952 August 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 18/07/9518 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | |
| 10/07/9510 July 1995 | Incorporation |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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