F T SERVICES (UK) LIMITED

Company Documents

DateDescription
10/09/1210 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012

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21/09/1121 September 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 136 CLAYTON ROAD HAYES MIDDLESEX UB3 1BB

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06/09/116 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/09/116 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/09/116 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARY PORTER

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30/11/1030 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIUS JULIAN / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PORTER / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/12/0712 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0611 October 2006 VARYING SHARE RIGHTS AND NAMES

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/02/0616 February 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/11/043 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 1 QUAD ROAD, EAST LANE BUSINESS PARK, WEMBLEY MIDDLESEX HA9 7NE

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31/12/0131 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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