CompaniesInTheUK

FDEC SERVICES LIMITED

Company number 05191498 ·

Dissolved

43 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
28 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 29/01/2013 View document
28 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 29/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Dec 2012 REGISTERED OFFICE CHANGED ON 15/12/2012 FROM · 13 ST JOHN'S ROAD · SEVENOAKS · KENT · TN13 3LR View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE CARBONNEL / 28/07/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
2 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: CAXTON HOUSE OLD STATION ROAD LOUGHTON IG10 4PE View document
8 Sep 2005 SECRETARY RESIGNED View document
8 Sep 2005 NEW SECRETARY APPOINTED View document
5 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 SECRETARY RESIGNED View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
22 Dec 2004 COMPANY NAME CHANGED TWEED LIMITED CERTIFICATE ISSUED ON 22/12/04 View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document