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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)
04 Mar 1993 363s Return made up to 21/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/93; no change of members
04 Mar 1993 CERTNM Company name changed\certificate issued on 04/03/93
05 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 363a Return made up to 21/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/92; full list of members
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
02 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Dec 1991 287 Registered office changed on 04/12/91 from: 15 park road regents park london NW1 6XN
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Request DocumentRegistered office changed on 04/12/91 from: 15 park road regents park london NW1 6XN
25 Jun 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
02 May 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Apr 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Mar 1991 363a Return made up to 31/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/91; full list of members
16 Oct 1990 287 Registered office changed on 16/10/90 from: sprint industrial estate chertsey road byfleet surrey KT14 7LA
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Request DocumentRegistered office changed on 16/10/90 from: sprint industrial estate chertsey road byfleet surrey KT14 7LA
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: 28-30. Trinity street london SE1 4JE
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Request DocumentRegistered office changed on 14/06/90 from: 28-30. Trinity street london SE1 4JE
04 May 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
10 Nov 1989 287 Registered office changed on 10/11/89 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 10/11/89 from: oak house 22-28 high street hythe kent CT21 5AT
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
30 May 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
17 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed