FREQUENCY SCREENING PRODUCTS LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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16/01/2316 January 2023 Application to strike the company off the register

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-09-30

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04/05/224 May 2022 Appointment of Harold Gregory Barksdale as a director on 2022-04-22

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04/05/224 May 2022 Termination of appointment of Stephen Robert Halls as a secretary on 2022-04-22

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04/05/224 May 2022 Termination of appointment of Stephen Robert Halls as a director on 2022-04-22

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04/05/224 May 2022 Termination of appointment of David Bernard Wall as a director on 2022-04-22

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04/05/224 May 2022 Registered office address changed from 19-21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 2022-05-04

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04/05/224 May 2022 Appointment of Mr Stephen Christopher Cooper as a director on 2022-04-22

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04/05/224 May 2022 Appointment of Ashley Raymond Fulford as a director on 2022-04-22

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/02/168 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 03/02/2012

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03/02/123 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 03/02/2012

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/03/1122 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 22/03/2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 22/03/2011

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 04/02/2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/02/0918 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/02/085 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/02/072 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/02/061 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/02/038 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/02/0119 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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14/06/0014 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/02/991 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/02/9710 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/02/9616 February 1996 RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/02/957 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/02/9424 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/03/931 March 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/04/927 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9215 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 DIRECTOR'S PARTICULARS CHANGED

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/03/9120 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/03/9021 March 1990

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21/03/9021 March 1990

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21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: UNIT 1 ENTERPRISE COURT LAKES ROAD BRAINTREE ESSEX CM7 6QS

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21/03/9021 March 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 Accounts for a small company made up to 1989-09-30

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/04/897 April 1989 Accounts for a small company made up to 1988-09-30

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07/04/897 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/03/893 March 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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03/03/893 March 1989

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/08/8818 August 1988 Accounts for a small company made up to 1987-09-30

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29/04/8829 April 1988

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29/04/8829 April 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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13/11/8613 November 1986

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13/11/8613 November 1986 NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/10/8628 October 1986

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30/09/8630 September 1986 Certificate of change of name

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30/09/8630 September 1986 COMPANY NAME CHANGED HINGEPIN LIMITED CERTIFICATE ISSUED ON 30/09/86

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12/09/8612 September 1986

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12/09/8612 September 1986 REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 80-82 GRAYS INN ROAD LONDON WC1

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12/09/8612 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8612 September 1986

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17/07/8617 July 1986 Certificate of Incorporation

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17/07/8617 July 1986 Incorporation

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17/07/8617 July 1986 Certificate of Incorporation

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17/07/8617 July 1986 CERTIFICATE OF INCORPORATION

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17/07/8617 July 1986 Incorporation

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