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F T INTERNATIONAL LIMITED

Company number 01973867

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
28 Jan 2019 AD01 Registered office address changed from Aissela 46 High Street Esher KT10 9QY England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 January 2019
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-18
08 Jan 2019 PSC05 Change of details for Fti Holdings Limited as a person with significant control on 6 April 2016
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Jacqueline Burley as a director on 15 September 2018
17 Sep 2018 TM01 Termination of appointment of Holly Alice Brown as a director on 15 September 2018
24 May 2018 MR04 Satisfaction of charge 5 in full
24 May 2018 MR04 Satisfaction of charge 3 in full
24 May 2018 MR04 Satisfaction of charge 6 in full
24 May 2018 MR04 Satisfaction of charge 8 in full
24 May 2018 MR04 Satisfaction of charge 019738670011 in full
24 May 2018 MR04 Satisfaction of charge 9 in full
24 May 2018 MR04 Satisfaction of charge 10 in full
01 May 2018 TM01 Termination of appointment of Corina Anne O'sullivan as a director on 1 May 2018
23 Feb 2018 AP03 Appointment of Mr Graham David Wick as a secretary on 16 February 2018
23 Feb 2018 TM02 Termination of appointment of Corina Anne O'sullivan as a secretary on 16 February 2018
30 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
30 Jan 2018 CH01 Director's details changed for Mrs Holly Carmel Vaughan on 14 September 2017
30 Jan 2018 CH01 Director's details changed for Corina Anne O'sullivan on 14 September 2017