CompaniesInTheUK

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

Company number 00691494 ·

Dissolved

128 filings

Date Filing
26 Sep 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Jun 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
24 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM View document
11 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
11 Oct 2012 DECLARATION OF SOLVENCY View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB View document
1 Aug 2012 DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TUS View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS View document
1 Aug 2012 DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
29 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
15 Dec 2009 SAIL ADDRESS CREATED View document
27 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 SECRETARY APPOINTED SISEC LIMITED View document
15 Jul 2008 SECRETARY RESIGNED EPS SECRETARIES LIMITED View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
14 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 25/03/06 View document
30 Mar 2007 S366A DISP HOLDING AGM 14/03/07 S386 DISP APP AUDS 14/03/07 S252 DISP LAYING ACC 14/03/07 View document
16 Feb 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
12 Jul 2006 ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 View document
12 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 DIRECTOR RESIGNED View document
24 Apr 2006 DIRECTOR RESIGNED View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NZ View document
6 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 View document
28 Feb 2006 SECRETARY RESIGNED View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Dec 2005 363S View document
20 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
30 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 SECRETARY RESIGNED View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
20 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
8 Aug 2002 AUDITOR'S RESIGNATION View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
3 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Mar 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2000 363S View document
2 Mar 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
1 Mar 1999 DELIVERY EXT'D 3 MTH 30/04/98 View document
21 Feb 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Aug 1997 DIRECTOR RESIGNED View document
7 Feb 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
7 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
15 Jan 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
17 Jan 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
9 Nov 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
18 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
24 Jan 1994 363S View document
24 Jan 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 1993 NEW DIRECTOR APPOINTED View document
31 Mar 1993 NEW DIRECTOR APPOINTED View document
31 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
31 Mar 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
31 Mar 1993 288 View document
31 Mar 1993 363S View document
31 Mar 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
31 Mar 1993 288 View document
31 Mar 1993 288 View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Jul 1992 288 View document
2 Jul 1992 NEW DIRECTOR APPOINTED View document
15 Feb 1992 363S View document
15 Feb 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
15 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
15 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: G OFFICE CHANGED 26/07/91 STANMORE HALL WOOD LANE STANMORE MIDDLESEX HA7 4JY View document
3 Apr 1991 363A View document
3 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
3 Apr 1991 RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS View document
16 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1991 REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE View document
28 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 FLEET MILL MINLEY ROAD FLEET HAMPSHIRE GU13 8RD View document
11 Jun 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
11 Jun 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
22 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View document
13 Jun 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
31 Aug 1988 Accounts made up to 1987-04-30 View document
31 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 View document
2 Aug 1988 COMPANY NAME CHANGED FIRST TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/08/88 View document
2 Aug 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 02/08/88 View document
21 Jul 1988 COMPANY NAME CHANGED C.B.ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/07/88 View document
21 Jul 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 21/07/88 View document
9 Jun 1988 10/12/87 FULL LIST NOF View document
26 Mar 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 View document
26 Mar 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
12 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 View document
22 Jul 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/75 View document
3 May 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document