F & D CONSTRUCTION AND SURFACING LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Appointment of a voluntary liquidator |
| 08/12/218 December 2021 | Removal of liquidator by court order |
| 05/03/215 March 2021 | 06/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | PREVEXT FROM 31/12/2019 TO 05/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM TURNER BEAUMONT & CO LTD THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 13/03/2013 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/2013 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/2013 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/206 March 2020 | Annual accounts for year ending 06 Mar 2020 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 02/03/182 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS SAMANTHA LITTLEWOOD |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID LITTLEWOOD / 01/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/01/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PINK |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PINK |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY GARDINER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GBP IC 716/658 19/03/08 GBP SR 58@1=58 |
| 26/03/0826 March 2008 | ALTER ARTICLES 19/03/2008 |
| 26/03/0826 March 2008 | ARTICLES OF ASSOCIATION |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 102 FRIAR GATE DERBY, DE1 1FH |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | CONTRACT PURCHASE SHARE 31/08/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 12/07/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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