F.S.F. LIMITED

Company number 02426246 · Monitor this company

Dissolved

141 filings

Date	Filing
1 Nov 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
1 Nov 2022	Final Gazette dissolved via voluntary strike-off	View document
1 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
27 Sep 2022	Confirmation statement made on 2022-09-25 with no updates · 3 pages	View document
13 Sep 2022	Voluntary strike-off action has been suspended · 1 page	View document
13 Sep 2022	Voluntary strike-off action has been suspended	View document
29 Oct 2021	Confirmation statement made on 2021-09-25 with no updates · 3 pages	View document
30 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES	View document
29 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES	View document
29 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2016	SECRETARY APPOINTED MR TONY JOSEPH PHILLIPS	View document
4 Aug 2016	APPOINTMENT TERMINATED, SECRETARY LORNA COX	View document
7 Oct 2015	Annual return made up to 25 September 2015 with full list of shareholders	View document
7 Oct 2015	SAIL ADDRESS CHANGED FROM: 3 ROBERT STREET LONDON WC2N 6RL ENGLAND	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Jan 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3 ROBERT STREET LONDON WC2N 6RL	View document
16 Oct 2014	Annual return made up to 25 September 2014 with full list of shareholders	View document
30 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM	View document
8 Aug 2014	SECRETARY APPOINTED MRS LORNA ELIZABETH COX	View document
8 Aug 2014	DIRECTOR APPOINTED MR PETER ANDREW WOODMAN	View document
8 Aug 2014	APPOINTMENT TERMINATED, SECRETARY PETER WOODMAN	View document
30 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN MUND	View document
30 Sep 2013	DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM	View document
26 Sep 2013	Annual return made up to 25 September 2013 with full list of shareholders	View document
4 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Sep 2012	Annual return made up to 25 September 2012 with full list of shareholders	View document
8 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Dec 2011	SAIL ADDRESS CHANGED FROM: NO.1 CROYDON ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND	View document
15 Dec 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
30 Sep 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
1 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 5 pages	View document
28 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Sep 2010	Annual return made up to 25 September 2010 with full list of shareholders · 4 pages	View document
27 Sep 2010	SAIL ADDRESS CREATED	View document
9 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Jan 2010	DIRECTOR APPOINTED MR JULIAN OLIVER MUND	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS	View document
1 Oct 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Oct 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN FREER	View document
9 Jun 2008	DIRECTOR APPOINTED MR JOHN GEORGE SAUNDERS	View document
8 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Oct 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
20 Oct 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Oct 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 May 2004	DIRECTOR RESIGNED	View document
5 May 2004	DIRECTOR RESIGNED	View document
2 Oct 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	AUDITOR'S RESIGNATION	View document
2 Apr 2003	AUDITOR'S RESIGNATION	View document
21 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jan 2003	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
25 Oct 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Oct 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Oct 1999	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Sep 1998	AUDITOR'S RESIGNATION	View document
1 Sep 1998	AUD RES	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	SECRETARY RESIGNED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW SECRETARY APPOINTED	View document
21 Oct 1997	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	NEW DIRECTOR APPOINTED	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
9 Oct 1995	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS	View document
29 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1994	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS	View document
3 Aug 1994	SHARES AGREEMENT OTC	View document
18 Apr 1994	NC INC ALREADY ADJUSTED 30/03/94	View document
18 Apr 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS	View document
29 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
7 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1992	RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS	View document
14 Jul 1992	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
17 Dec 1991	NEW SECRETARY APPOINTED	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
13 Dec 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 1991	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS	View document
10 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
10 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 29/11/91	View document
31 May 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12	View document
25 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1990	REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 5 CHANCERY LANE LONDON WC2A 1LF	View document
10 Jan 1990	ALTER MEM AND ARTS 13/12/89	View document
8 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1989	COMPANY NAME CHANGED BURGINHALL 392 LIMITED CERTIFICATE ISSUED ON 14/12/89	View document
25 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document