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FPD MEDICAL LIMITED

Company number 01395741

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
14 Aug 2019 AP03 Appointment of Miss Stephanie Woodland as a secretary on 9 August 2019
12 Aug 2019 TM02 Termination of appointment of Craig Barson as a secretary on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Craig Barson as a director on 9 August 2019
12 Aug 2019 PSC07 Cessation of Craig Barson as a person with significant control on 9 August 2019
12 Aug 2019 AP01 Appointment of Mrs Susan Ruth Woodland as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Paul Brett Woodland as a director on 9 August 2019
12 Aug 2019 PSC02 Notification of Petty Pool Packaging Limited as a person with significant control on 9 August 2019
12 Aug 2019 AD01 Registered office address changed from Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 112-114 Witton Street Northwich CW9 5NW on 12 August 2019
25 Jul 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Jul 2019 MR04 Satisfaction of charge 5 in full
25 Jul 2019 MR04 Satisfaction of charge 3 in full
25 Jul 2019 MR04 Satisfaction of charge 4 in full
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Rory James Maxwell Smith as a director on 6 July 2017
13 Nov 2017 PSC04 Change of details for Mr Craig Barson as a person with significant control on 6 July 2017
13 Nov 2017 PSC07 Cessation of Rory James Maxwell Smith as a person with significant control on 6 July 2017
13 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000