CompaniesInTheUK

FUJIN TECHNOLOGY LIMITED

Company number 06304398 ·

Dissolved

99 filings

Date Filing
3 May 2019 SAIL ADDRESS CREATED View document
3 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND View document
2 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
2 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
16 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
1 Aug 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
1 Aug 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
23 May 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 22/05/2018 View document
23 May 2018 SOLVENCY STATEMENT DATED 22/05/18 View document
23 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 1 View document
23 May 2018 STATEMENT BY DIRECTORS View document
23 May 2018 REDUCE ISSUED CAPITAL 22/05/2018 View document
16 Apr 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
14 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
14 Mar 2017 DIRECTOR APPOINTED MR ROGER GARY RAWLINSON View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
29 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
15 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
5 Aug 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
16 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
16 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY IAN WINN View document
16 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
6 Jan 2015 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
12 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
12 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
13 Nov 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
13 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
24 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 27/08/2013 View document
27 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
9 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WINN / 09/08/2011 View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM NETSEVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ View document
27 Jul 2011 COMPANY NAME CHANGED ACCUMULI SECURITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/11 View document
19 Jul 2011 COMPANY NAME CHANGED FUJIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Mar 2011 CURRSHO FROM 31/10/2011 TO 31/03/2011 View document
12 Jan 2011 SECTION 519 CA 2006 View document
15 Dec 2010 DIRECTOR APPOINTED IAN DAVID WINN View document
15 Dec 2010 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW APLIN View document
15 Dec 2010 10/12/10 STATEMENT OF CAPITAL GBP 76823 View document
15 Dec 2010 SECRETARY APPOINTED IAN DAVID WINN View document
14 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
12 Nov 2010 RE SHARE TRANSFER APPROVED SEC 190 CA 2006, DIRS AUTH TO VOTE AND COUNT IN QUORUM 26/07/2010 View document
22 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 View document
22 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APLIN / 01/10/2009 View document
12 May 2010 ARTICLES OF ASSOCIATION View document
12 May 2010 ADOPT ARTICLES 15/04/2010 View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 06/07/2009 View document
16 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
10 Dec 2008 PREVEXT FROM 30/10/2008 TO 31/10/2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE View document
5 Aug 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 CURREXT FROM 31/07/2008 TO 30/10/2008 View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2007 £ NC 1000/75000 31/08/07 View document
10 Sep 2007 NC INC ALREADY ADJUSTED 31/08/07 View document
10 Sep 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 COMPANY NAME CHANGED FIELDSEC 400 LIMITED CERTIFICATE ISSUED ON 14/08/07 View document
6 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document