FST LOOP LIMITED
Company number 02609993 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM · C/O VICTOR PRODUCTS LIMITED · NEW YORK WAY NEW YORK INDUSTRIAL PARK · NEWCASTLE UPON TYNE · TYNE & WEAR · NE27 0QF | View document |
| 31 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 31 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Aug 2013 | SECRETARY APPOINTED MR STEPHEN PAUL TURNER | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JOHN DELEONARDIS | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM · THE GRANARY MANOR FARM COURTYARD · ASTON SANDFORD · HADDENHAM · BUCKINGHAMSHIRE · HP17 8JB · UNITED KINGDOM | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEES | View document |
| 12 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Sep 2012 | COMPANY NAME CHANGED DIAMOND CONSULTING SERVICES LIMITED · CERTIFICATE ISSUED ON 12/09/12 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM · CHESTNUT FARM DINTON · AYLESBURY · BUCKINGHAMSHIRE · HP17 8UG | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARPER LEES / 13/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 13/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARKER / 13/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHERMAN / 13/05/2012 | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 4 Mar 2010 | SECRETARY APPOINTED ROBERT HARPER LEES | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED WILLIAM BARKER | View document |
| 19 Jan 2010 | CORPORATE SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL TURNER | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED JENNIFER SHERMAN | View document |
| 10 Jan 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEES | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEES | View document |
| 10 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 4 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ES | View document |
| 22 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Jan 2001 | 3552 SHARES�4.98 EACH 15/01/01 | View document |
| 23 Jan 2001 | NC INC ALREADY ADJUSTED 15/01/01 | View document |
| 23 Jan 2001 | � NC 10000/100000 15/01/01 3552 SHARES�4.98 EACH 15/01/01 DISAPP PRE-EMPT RIGHTS 15/01/01 ALTER ARTICLES 12/01/01 | View document |
| 23 Jan 2001 | � NC 10000/100000 15/01 | View document |
| 23 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/01 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Sep 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/05/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Feb 1997 | NC INC ALREADY ADJUSTED 27/01/97 VARY SHARE RIGHTS/NAME 17/01/97 | View document |
| 18 Feb 1997 | � NC 1000/10000 27/01/97 | View document |
| 18 Feb 1997 | NC INC ALREADY ADJUSTED 27/01/97 | View document |
| 11 Jun 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 53 HIGH STREET CHINNOR OXON OX9 4DJ | View document |
| 7 Jun 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: C/O.SEYMOUR TAYLOR & CO. 57/61,LONDON ROAD HIGH WYCOMBE BUCKS. HP11 1BS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 13 Jun 1991 | ALTER MEM AND ARTS 16/05/91 | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | COMPANY NAME CHANGED SPEED 1611 LIMITED CERTIFICATE ISSUED ON 31/05/91 | View document |
| 29 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: G OFFICE CHANGED 29/05/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 13 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |