FTB LIMITED

Company number 04736245 ·

Dissolved

82 filings

Date Filing
30 Jul 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 May 2019 APPLICATION FOR STRIKING-OFF View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
29 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA ENGLAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
31 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
14 Jun 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
31 Dec 2015 DIRECTOR APPOINTED MR PHILIP JOSEPH BOWLES View document
31 Dec 2015 APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON View document
31 Dec 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB View document
10 Jul 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM View document
12 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
7 Mar 2012 DISS40 (DISS40(SOAD)) View document
16 Feb 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Dec 2011 FIRST GAZETTE View document
19 May 2011 DIRECTOR APPOINTED SARAH ELIZABETH HARRISON View document
19 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
19 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARRISON / 19/05/2011 View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES View document
17 May 2011 FIRST GAZETTE View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LOWERHILL FARM GAY STREET PULBOROUGH WEST SUSSEX RH20 2HJ UNITED KINGDOM View document
16 Jul 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 58 OVING ROAD CHICHESTER WEST SUSSEX PO19 7EN UNITED KINGDOM View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 2 ASHTON PLACE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4TA ENGLAND View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0JD View document
4 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
3 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
15 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
12 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
20 Jul 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 EXEMPTION FROM APPOINTING AUDITORS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
30 Mar 2005 EXEMPTION FROM APPOINTING AUDITORS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
23 Jul 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2004 COMPANY NAME CHANGED AFX ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/04 View document
17 Mar 2004 COMPANY NAME CHANGED FTB LIMITED CERTIFICATE ISSUED ON 17/03/04 View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Jul 2003 SECRETARY RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document