F.T. POWER TRANSFORMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-05 |
| 09/12/229 December 2022 | Removal of liquidator by court order |
| 01/04/221 April 2022 | Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01 |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-04-05 |
| 24/04/2024 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT 7 CYCLO WORKS LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3DY UNITED KINGDOM |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF HINKS / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BRADLEY / 18/12/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 73 HIGH STREET SHIRLEY SOLIHULL WEST MIDLANDS B90 1HB |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | COMPANY NAME CHANGED FT TRANSFORMERS LIMITED CERTIFICATE ISSUED ON 31/05/17 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR JEFF HINKS |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR JOHN LESLIE BILL |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADLEY |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH WEST MIDLANDS B14 6DT |
| 22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED FORREST TRANSFORMERS LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 349 HASLUCKS GREEN RD SHIRLEY SOLIHULL W MIDLANDS B90 2NQ |
| 13/04/0313 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0313 April 2003 | SECTION 320 04/04/03 |
| 13/04/0313 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/08/0217 August 2002 | REQUEST FOR AUDIT |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 08/10/888 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/5526 April 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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