FSL ELECTROSTATIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/01/1330 January 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/05/1216 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE O'BRIEN |
02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/1130 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
19/04/1019 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
07/04/107 April 2010 | CORPORATE DIRECTOR APPOINTED MARK GRAHAM CADWELL |
06/04/106 April 2010 | CORPORATE DIRECTOR APPOINTED LAWRENCE RICHARD O'BRIEN |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 THE COURTYARD RUFFORD PARK LANE RUFFORD ORMSKIRK LANCASHIRE L40 1XE |
10/11/0910 November 2009 | DIRECTOR APPOINTED JAMES GRAHAM CADWELL |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAYNE THORPE |
03/11/093 November 2009 | SECRETARY APPOINTED LAWRENCE RICHARD O'BRIEN |
03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY LAYNE THORPE |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
04/03/094 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
05/03/085 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/03/057 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
24/02/0424 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
04/03/024 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 22 CAMBRIDGE ROAD SOUTHPORT MERSEYSIDE PR9 9NG |
03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0123 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
25/02/0025 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/02/9916 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
09/03/989 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
07/04/977 April 1997 | S366A DISP HOLDING AGM 29/01/97 S252 DISP LAYING ACC 29/01/97 S386 DISP APP AUDS 29/01/97 |
07/04/977 April 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
16/02/9516 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
30/03/9430 March 1994 | COMPANY NAME CHANGED FINISHING SPARES LIMITED CERTIFICATE ISSUED ON 31/03/94; RESOLUTION PASSED ON 21/03/94 |
27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9427 February 1994 | |
27/02/9427 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9330 July 1993 | |
21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/03/934 March 1993 | |
04/03/934 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
10/03/9210 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
10/03/9210 March 1992 | |
13/12/9113 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
04/03/914 March 1991 | SECRETARY RESIGNED |
22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/9122 February 1991 | Incorporation |
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