FORTEC DISTRIBUTION NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 30/08/2330 August 2023 | Application to strike the company off the register |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Change of details for The French State as a person with significant control on 2023-06-20 |
| 01/06/231 June 2023 | Notification of The French State as a person with significant control on 2016-04-06 |
| 24/05/2324 May 2023 | Withdrawal of a person with significant control statement on 2023-05-24 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Statement of capital on 2023-05-23 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Registered office address changed from Fortec Distribution Network Limited Coronation Road High Wycombe Buckinghamshire HP12 3TA to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 2021-10-20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHARLERY DE LA MASSELIERE |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKELEY |
| 22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR OLIVIER BILOCQ |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL JAMIN |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUTHBERT |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED ALLAN BLAKELEY |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM PO BOX 92 CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TW |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED PASCAL SIMON MARCEL JAMIN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MANDRIN |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED BRUNO JEAN MANDRIN |
| 03/01/123 January 2012 | SECRETARY APPOINTED ROBERT HUW COUSINS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY BEATRICE CHARLERY DE LA MASSELIERE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ABRAHAMS |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 27/10/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED FOURWAYS DISTRIBUTION NETWORK LI MITED CERTIFICATE ISSUED ON 12/12/95 |
| 03/07/953 July 1995 | COMPANY NAME CHANGED PAN EUROPEAN DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 04/07/95 |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 12 CONDUIT STREET, LONDON, W1R 9TG |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 57 DUKE STREET, LONDON, W1M 5DH |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | WD 22/05/89 AD 08/12/88--------- £ SI 35000@1=35000 £ IC 15000/50000 |
| 05/09/885 September 1988 | £ NC 30000/100000 |
| 05/09/885 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/88 |
| 27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | COMPANY NAME CHANGED HATHAWAY TRANSPORT LIMITED CERTIFICATE ISSUED ON 23/03/88 |
| 07/01/887 January 1988 | WD 30/11/87 PD 28/09/87--------- £ SI 2@1 |
| 07/01/887 January 1988 | WD 30/11/87 AD 28/09/87--------- £ SI 14998@1=14998 £ IC 2/15000 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company