F P (BUILDING PRODUCTS) LIMITED

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DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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23/10/2423 October 2024 Application to strike the company off the register

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04/10/244 October 2024 Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 2024-10-04

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-22

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14/08/2414 August 2024 Confirmation statement made on 2024-07-12 with no updates

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22/11/2322 November 2023 Annual accounts for year ending 22 Nov 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-12 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-11-22

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22/11/2222 November 2022 Annual accounts for year ending 22 Nov 2022

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16/12/2116 December 2021 Termination of appointment of Uday Vyas as a secretary on 2021-12-15

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16/12/2116 December 2021 Appointment of Mrs Jeyachelvy Baskaran as a secretary on 2021-12-15

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22/11/2122 November 2021 Annual accounts for year ending 22 Nov 2021

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22/11/2022 November 2020 Annual accounts for year ending 22 Nov 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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22/11/1922 November 2019 Annual accounts for year ending 22 Nov 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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26/07/1926 July 2019 22/11/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 Annual accounts for year ending 22 Nov 2018

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14/08/1814 August 2018 22/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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22/11/1722 November 2017 Annual accounts for year ending 22 Nov 2017

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11/08/1711 August 2017 22/11/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts for year ending 22 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 22 November 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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22/11/1522 November 2015 Annual accounts for year ending 22 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 22 November 2014

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05/08/155 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, SECRETARY KAY BATTES

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01/06/151 June 2015 SECRETARY APPOINTED MR. UDAY VYAS

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02/12/142 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/13

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22/11/1422 November 2014 Annual accounts for year ending 22 Nov 2014

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28/08/1428 August 2014 PREVSHO FROM 30/11/2013 TO 22/11/2013

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19/08/1419 August 2014 PREVEXT FROM 28/11/2013 TO 30/11/2013

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 01/07/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 30/06/2014

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 01/07/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 30/06/2014

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12

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27/09/1327 September 2013 PREVSHO FROM 30/12/2012 TO 28/11/2012

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09/08/139 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11

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07/08/127 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10

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29/07/1129 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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12/08/1012 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09

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24/08/0924 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 31/07/2009

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/03/0916 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07

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19/07/0719 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: BRITANNIA HOUSE 6TH FLOOR 960 HIGH ROAD LONDON N12 9RY

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0024 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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26/11/9726 November 1997 SECRETARY'S PARTICULARS CHANGED

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17/07/9717 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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03/08/963 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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01/06/951 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 5 ASH CLOSE STANMORE HARROW MIDDX HA7 3RH

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13/04/9513 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/07/9425 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/08/939 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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22/07/9222 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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07/07/917 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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09/10/909 October 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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06/10/906 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 375 REGENTS PARK ROAD LONDON N3 1DE

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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01/02/901 February 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/12/882 December 1988 ALTER MEM AND ARTS 241188

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02/12/882 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/881 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/12/881 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/881 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 91 ETCHINGHAM PARK RD FINCHLEY N3

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26/04/8826 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/04/8814 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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14/01/8814 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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06/08/876 August 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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18/07/8618 July 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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