FTM LIMITED

Company number 02501783 · Monitor this company

Dissolved

143 filings

Date	Filing
6 Nov 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2012	ALLOTMENT OF 1105153 SHARES 28/09/2012	View document
24 Jul 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Jul 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jul 2012	APPLICATION FOR STRIKING-OFF	View document
5 Apr 2012	Annual return made up to 11 March 2012 with full list of shareholders	View document
12 Dec 2011	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Aug 2011	DIRECTOR APPOINTED MR KENJI MURAI	View document
10 Aug 2011	DIRECTOR APPOINTED MR KAZUSHI OGURA	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY	View document
5 Aug 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER	View document
5 Aug 2011	SECRETARY APPOINTED IAN VINCENT ELLIS	View document
15 Mar 2011	Annual return made up to 11 March 2011 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Aug 2010	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM · 3 HARDMAN SQUARE · SPINNINGFIELDS · MANCHESTER · M3 3EB	View document
11 Mar 2010	Annual return made up to 11 March 2010 with full list of shareholders	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009	View document
16 Mar 2009	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Mar 2008	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: · ST JAMESS COURT · 30 BROWN STREET · MANCHESTER M2 2JF	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Mar 2007	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS	View document
17 Nov 2006	NEW SECRETARY APPOINTED	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jul 2006	SECRETARY RESIGNED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS	View document
7 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Sep 2005	RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS	View document
7 Apr 2005	DIRECTOR RESIGNED	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Aug 2004	SECRETARY RESIGNED	View document
2 Aug 2004	NEW SECRETARY APPOINTED	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2004	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
30 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	DIRECTOR RESIGNED	View document
9 Apr 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW SECRETARY APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · AIREDALE HOUSE · ASHLEY LANE · SHIPLEY · WEST YORKSHIRE BD17 7DB	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS	View document
6 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
17 Mar 1999	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1998	REGISTERED OFFICE CHANGED ON 24/08/98 FROM: · UNIT 1 BORDON TRADING ESTATE · OLD STATION WAY · BORDON · HAMPSHIRE GU35 9HH	View document
13 Aug 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS	View document
10 May 1998	ADOPT MEM AND ARTS 24/04/98	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: · HILL HOUSE · RICHMOND HILL · BOURNEMOUTH · DORSET BH2 6HR	View document
10 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	SECRETARY RESIGNED	View document
9 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Apr 1996	RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	COMPANY NAME CHANGED · FLEET TYRE MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 01/01/96	View document
18 Dec 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	288	View document
6 Dec 1995	SECRETARY RESIGNED	View document
6 Dec 1995	NEW SECRETARY APPOINTED	View document
19 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
13 Jun 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
6 Jun 1994	REGISTERED OFFICE CHANGED ON 06/06/94	View document
6 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jun 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
6 Jun 1994	363S	View document
20 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
7 Jun 1993	NEW DIRECTOR APPOINTED	View document
7 Jun 1993	288	View document
19 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
19 May 1993	363S	View document
15 Jun 1992	288	View document
15 Jun 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
15 Jun 1992	363B	View document
15 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	288	View document
3 Oct 1991	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10	View document
20 Jun 1991	363B	View document
20 Jun 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS	View document
6 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
22 Aug 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Aug 1990	Resolutions	View document
22 Aug 1990	ADOPT MEM AND ARTS 14/05/90	View document
17 Aug 1990	COMPANY NAME CHANGED · HELPQUICK LIMITED · CERTIFICATE ISSUED ON 20/08/90	View document
13 Aug 1990	ALTER MEM AND ARTS 01/06/90	View document
10 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1990	REGISTERED OFFICE CHANGED ON 03/08/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
14 May 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document