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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

Company number 00691494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-26
11 Oct 2012 4.70 Declaration of solvency
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
01 Aug 2012 TM01 Termination of appointment of Allan Richards as a director on 1 August 2012
01 Aug 2012 TM01 Termination of appointment of John J Tus as a director on 1 August 2012
01 Aug 2012 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012
01 Aug 2012 AP01 Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
27 Mar 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
23 Sep 2008 288a Secretary appointed sisec LIMITED