FDPF LIMITED

Company Documents

DateDescription
29/11/2329 November 2023 Restoration by order of the court

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31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/113 October 2011 APPLICATION FOR STRIKING-OFF

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19/09/1119 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEMP CARRIE / 01/08/2011

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10/02/1110 February 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/01/116 January 2011 COMPANY NAME CHANGED DAWSON (PF) LTD CERTIFICATE ISSUED ON 06/01/11

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06/01/116 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/115 January 2011 05/01/11 STATEMENT OF CAPITAL GBP 0.10

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05/01/115 January 2011 STATEMENT BY DIRECTORS

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05/01/115 January 2011 SOLVENCY STATEMENT DATED 21/12/10

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05/01/115 January 2011 REDUCE ISSUED CAPITAL 21/12/2010

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS

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27/10/1027 October 2010 DIRECTOR APPOINTED JAMES KEMP CARRIE

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MENNIE / 01/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05

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22/08/0522 August 2005 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04

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02/09/042 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/042 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02

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09/10/039 October 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: C/O BALLANTYNE CASHMERE 4-6 SAVILE ROW LONDON W1S 3PD

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01

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24/09/0224 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: JOSEPH DAWSON LTD CASHMERE WORKS, BIRKSLAND STREET BRADFORD WEST YORKSHIRE BD3 9SX

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31/10/0131 October 2001 DIRECTOR'S PARTICULARS CHANGED

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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14/08/0114 August 2001 RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00

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06/09/006 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: C/O JOSEPH DAWSON LTD CASHMERE WORKS BECK STREET BRADFORD WEST YORKSHIRE BD3 9SX

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27/10/9927 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99

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16/09/9916 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: WAKEFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD5 8PT

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27/04/9927 April 1999 COMPANY NAME CHANGED PENNINE FUR FABRICS LIMITED CERTIFICATE ISSUED ON 28/04/99

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 03/01/98

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24/08/9824 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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08/01/988 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/9728 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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04/08/974 August 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 S366A DISP HOLDING AGM 30/06/97

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06/07/976 July 1997 S252 DISP LAYING ACC 30/06/97

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06/07/976 July 1997 S386 DISP APP AUDS 30/06/97

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21/04/9721 April 1997 COMPANY NAME CHANGED DAWSON FUR FABRICS LIMITED CERTIFICATE ISSUED ON 22/04/97

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04/04/974 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/974 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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12/11/9612 November 1996 AUDITOR'S RESIGNATION

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30/07/9630 July 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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12/10/9512 October 1995 DIRECTOR RESIGNED

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13/07/9513 July 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9515 June 1995

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995

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01/05/951 May 1995

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04/04/954 April 1995 DIRECTOR RESIGNED

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03/08/943 August 1994

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03/08/943 August 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 26/03/94

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 27/03/93

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24/09/9324 September 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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20/07/9220 July 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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20/07/9220 July 1992

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18/07/9118 July 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 30/03/91

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/09/904 September 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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09/08/899 August 1989 FULL ACCOUNTS MADE UP TO 25/03/89

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09/08/899 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 26/03/88

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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25/08/8725 August 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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18/11/8618 November 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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20/10/8620 October 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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03/06/593 June 1959 ARTICLES OF ASSOCIATION

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