FDUK LIMITED
Company number 04247537 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2023 | PARENT_ACC · 35 pages | View document |
| 12 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM BADGERS BROOK THE STREET LYDIARD MILLICENT SWINDON SN5 3LU | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAW | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAW | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST.JOHN IAN DAW / 19/02/2016 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ST JOHN IAN DAW / 19/02/2016 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | SECRETARY APPOINTED ANDREW ST.JOHN IAN DAW | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY WALKER | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BRINKWORTH HOUSE BRINKWORTH SWINDON WILTSHIRE SN15 5DF | View document |
| 2 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRY HOLROYD WALKER / 01/10/2009 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MILLS / 31/01/2010 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 96 THE BRAMPTONS SHAW RIDGE SWINDON WILTSHIRE SN5 5SL | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY HARRY HOLROYD WALKER | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BENSON | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAWLEY | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CITROEN | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED COLIN JOHN MILLS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAWLEY / 16/05/2008 | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | £ NC 1287/1500 25/08/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Aug 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 27 Aug 2003 | £ NC 1200/1287 02/07/03 | View document |
| 27 Aug 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 27 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 10 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2003 | £ NC 1000/1200 02/07/0 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: THE WOOL HALL 12 SAINT THOMAS STREET BRISTOL BS1 6JJ | View document |
| 16 Oct 2002 | £ NC 100/1000 05/09/0 | View document |
| 16 Oct 2002 | NC INC ALREADY ADJUSTED 05/09/02 | View document |
| 16 Oct 2002 | SUBDIVISION 05/09/02 | View document |
| 4 Oct 2002 | SUBDIVIDE 05/09/02 | View document |
| 4 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 37/39 CORN STREET BRISTOL BS1 1HT | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |