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FDS PROMOTIONS LIMITED

Company number 02517521

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
07 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
04 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 600 Appointment of a voluntary liquidator
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26
03 Sep 2008 287 Registered office changed on 03/09/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB
15 Jul 2008 363a Return made up to 01/07/08; full list of members
21 Apr 2008 288c Director's Change of Particulars / alison williams / 18/03/2008 / HouseName/Number was: , now: 15; Street was: ravenscourt barn east, now: weatherall close; Area was: davington hill, now: boughton-under-blean; Post Code was: ME13 7DT, now: ME13 9UL
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
02 Feb 2008 225 Accounting reference date shortened from 31/03/07 to 30/03/07
04 Jul 2007 363a Return made up to 01/07/07; full list of members
01 Apr 2007 288b Director resigned
12 Jul 2006 363a Return made up to 01/07/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
11 Nov 2005 363a Return made up to 01/07/05; full list of members
08 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
17 May 2005 CERTNM Company name changed the fds group LIMITED\certificate issued on 17/05/05
09 May 2005 288b Director resigned
05 May 2005 AA Accounts for a medium company made up to 30 June 2004
09 Aug 2004 288b Director resigned
09 Aug 2004 363a Return made up to 01/07/04; full list of members