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FTS BONDED LIMITED

Company number 01543924

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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)
13 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 25 January 2019	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	TM01	Termination of appointment of Barry John Payne as a director on 30 September 2018	View PDF Termination of appointment of Barry John Payne as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AP01	Appointment of Mr Richard Oliver as a director	View PDF Appointment of Mr Richard Oliver as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AP01	Appointment of Mr Richard John Oliver as a director on 30 September 2017	View PDF Appointment of Mr Richard John Oliver as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017	View PDF Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	AP01	Appointment of Mr Arnaud Revert as a director on 30 September 2017	View PDF Appointment of Mr Arnaud Revert as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	TM01	Termination of appointment of Novo Group Limited as a director on 30 September 2017	View PDF Termination of appointment of Novo Group Limited as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)

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