FORTEK COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/191 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 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | STATEMENT BY DIRECTORS |
| 21/03/1921 March 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
| 21/03/1921 March 2019 | REDUCE ISSUED CAPITAL 20/03/2019 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 1 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GODLIMAN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 11/06/1211 June 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 1,SPRING GARDEN LANE,, GOSPORT,, HANTS,, PO12 1HY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODLIMAN |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTTON |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBLEY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GODLIMAN |
| 08/06/128 June 2012 | AUDITOR'S RESIGNATION |
| 29/05/1229 May 2012 | ADOPT ARTICLES 18/05/2012 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GODLIMAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODLIMAN |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARITA GODLIMAN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GODLIMAN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SUTTON / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GODLIMAN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STANLEY GODLIMAN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY HALL / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBLEY / 31/07/2010 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 31/07/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GODLIMAN / 31/07/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | £ IC 22500/20500 21/12/93 £ SR 2000@1=2000 |
| 28/01/9428 January 1994 | ALTER MEM AND ARTS 22/11/93 |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 7 GARSTONS ROAD, TITCHFIELD, FAREHAM, HANTS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED |
| 17/07/8517 July 1985 | ANNUAL RETURN MADE UP TO 16/04/85 |
| 06/08/846 August 1984 | ANNUAL RETURN MADE UP TO 29/03/84 |
| 27/07/8327 July 1983 | ANNUAL RETURN MADE UP TO 08/04/83 |
| 28/09/8128 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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