F T SERVICES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/09/1210 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 |
21/09/1121 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 136 CLAYTON ROAD HAYES MIDDLESEX UB3 1BB |
06/09/116 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
06/09/116 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
06/09/116 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PORTER |
30/11/1030 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIUS JULIAN / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PORTER / 01/10/2009 |
12/11/0912 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/12/0712 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0618 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
11/10/0611 October 2006 | VARYING SHARE RIGHTS AND NAMES |
24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
16/02/0616 February 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | DIRECTOR RESIGNED |
25/10/0125 October 2001 | SECRETARY RESIGNED |
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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