FD1 LIMITED
Company number 05476010 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-09 with updates · 3 pages | View document |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 15 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | View document |
| 8 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT | View document |
| 5 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 | View document |
| 15 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 | View document |
| 17 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 | View document |
| 12 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | View document |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | View document |
| 2 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | View document |
| 22 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 09/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 09/06/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 09/06/2010 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 22 Aug 2009 | COMPANY NAME CHANGED COTSWOLD CHAIRS LIMITED CERTIFICATE ISSUED ON 25/08/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 49 RISSINGTON BUSINESS PARK UPPER RISSINGTON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL54 2QB | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |