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F B A SYSTEMS LTD

Company number 03077504

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
14 Jan 2010 TM01 Termination of appointment of Andrew Wakeford as a director
24 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 October 2009
23 Apr 2009 4.68 Liquidators' statement of receipts and payments to 14 April 2009
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 14 October 2008
26 Oct 2007 287 Registered office changed on 26/10/07 from: 89-98 college road harrow middlesex HA1 1RA
24 Oct 2007 4.20 Statement of affairs
24 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2007 600 Appointment of a voluntary liquidator
19 Feb 2007 363a Return made up to 10/07/06; full list of members
10 Mar 2006 363a Return made up to 10/07/05; full list of members
10 Mar 2006 288c Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
06 Jun 2005 AA Total exemption small company accounts made up to 5 April 2004
24 Aug 2004 363s Return made up to 10/07/04; full list of members
18 Sep 2003 363s Return made up to 10/07/03; full list of members
18 Sep 2003 363(287) Registered office changed on 18/09/03
18 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
18 Sep 2003 AA Total exemption small company accounts made up to 5 April 2002
02 Oct 2002 363s Return made up to 10/07/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 5 April 2001
23 May 2002 225 Accounting reference date shortened from 31/07/01 to 05/04/01