FORTEK COMPUTERS LIMITED

Company number 01587856 · Monitor this company

Dissolved

146 filings

Date	Filing
1 May 2019	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 REG PSC	View document
29 Apr 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND	View document
29 Apr 2019	SAIL ADDRESS CREATED	View document
27 Apr 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
27 Apr 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
27 Apr 2019	SPECIAL RESOLUTION TO WIND UP	View document
21 Mar 2019	STATEMENT BY DIRECTORS	View document
21 Mar 2019	SOLVENCY STATEMENT DATED 20/03/19	View document
21 Mar 2019	REDUCE ISSUED CAPITAL 20/03/2019	View document
21 Mar 2019	21/03/19 STATEMENT OF CAPITAL GBP 1	View document
3 Oct 2018	PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018	View document
3 Oct 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018	View document
3 Oct 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
28 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018	View document
15 Jun 2018	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER	View document
7 Mar 2018	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
28 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN	View document
9 Feb 2017	DIRECTOR APPOINTED JAMES COWAN	View document
9 Dec 2016	DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER	View document
29 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON	View document
22 Sep 2016	DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN	View document
22 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD	View document
12 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
22 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER	View document
22 Sep 2015	DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD	View document
18 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
23 Feb 2015	SECTION 519 CA 2006	View document
11 Dec 2014	AUDITOR'S RESIGNATION	View document
21 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE GODLIMAN	View document
9 Jan 2014	DIRECTOR APPOINTED MICHAEL PATRICK COLLIER	View document
9 Jan 2014	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
11 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE	View document
31 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
12 Jun 2012	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
12 Jun 2012	DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE	View document
11 Jun 2012	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
11 Jun 2012	REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 1,SPRING GARDEN LANE,, GOSPORT,, HANTS,, PO12 1HY	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES GODLIMAN	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN HALL	View document
11 Jun 2012	DIRECTOR APPOINTED CRAIG HILTON RODGERSON	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MARK SUTTON	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBLEY	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR LOUISE GODLIMAN	View document
8 Jun 2012	AUDITOR'S RESIGNATION	View document
29 May 2012	ADOPT ARTICLES 18/05/2012	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
2 Apr 2012	APPOINTMENT TERMINATED, SECRETARY PATRICIA GODLIMAN	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODLIMAN	View document
4 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
13 Oct 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
13 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010	View document
20 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARITA GODLIMAN / 31/07/2010 · 2 pages	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GODLIMAN / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SUTTON / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STANLEY GODLIMAN / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY HALL / 31/07/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBLEY / 31/07/2010	View document
24 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
27 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 31/07/2008	View document
22 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GODLIMAN / 31/07/2008	View document
22 Oct 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
2 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 Sep 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Sep 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
16 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
23 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
18 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
9 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
30 Sep 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
7 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
12 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
30 Jul 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS	View document
24 Jul 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
15 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jul 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Jul 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS	View document
15 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Aug 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
17 Jan 1995	DIRECTOR RESIGNED	View document
21 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
16 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Feb 1994	£ IC 22500/20500 21/12/93 £ SR 2000@1=2000	View document
28 Jan 1994	ALTER MEM AND ARTS 22/11/93	View document
27 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
27 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 Dec 1992	DIRECTOR RESIGNED	View document
21 Dec 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
29 Sep 1992	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
8 Sep 1992	DIRECTOR RESIGNED	View document
18 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
27 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90	View document
21 Aug 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
5 Dec 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
21 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
28 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
28 Apr 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
20 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
20 Dec 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 7 GARSTONS ROAD, TITCHFIELD, FAREHAM, HANTS	View document
10 Sep 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
21 Oct 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
21 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
14 Oct 1986	DIRECTOR RESIGNED	View document
17 Jul 1985	ANNUAL RETURN MADE UP TO 16/04/85	View document
6 Aug 1984	ANNUAL RETURN MADE UP TO 29/03/84	View document
27 Jul 1983	ANNUAL RETURN MADE UP TO 08/04/83	View document
28 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document