FJ ARCHITECTS LTD.

Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1423 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1411 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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04/06/134 June 2013 STATEMENT OF AFFAIRS/4.19

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/134 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JONES / 01/01/2012

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24/05/1224 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011

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17/08/1117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011

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17/08/1117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011

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25/05/1125 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DICKINSON

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DICKINSON / 01/01/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JONES / 01/01/2010

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10/09/0910 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/05/0531 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/05/036 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/05/013 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ADOPTARTICLES19/04/00

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25/04/0025 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/05/995 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9819 August 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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28/07/9828 July 1998 NEW SECRETARY APPOINTED

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: G OFFICE CHANGED 28/07/98 12 PARK SQUARE EAST LEEDS LS1 2LF

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9818 June 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 ALTER MEM AND ARTS 10/06/98

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17/06/9817 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9815 June 1998 COMPANY NAME CHANGED FJ LIMITED CERTIFICATE ISSUED ON 15/06/98

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 NEW SECRETARY APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 COMPANY NAME CHANGED L&P 14 LIMITED CERTIFICATE ISSUED ON 03/06/98

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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