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FDT (UK) LIMITED

Company number 03845261

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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)
21 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Nov 2011	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 17 November 2011	View PDF Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	View PDF Liquidators' statement of receipts and payments to 25 April 2011 - link opens in a new window - 15 pages (15 pages)
02 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AD01	Registered office address changed from Mannheim House Gelders Hall Road Shepshed Leicestershire LE12 9NH on 30 March 2010	View PDF Registered office address changed from Mannheim House Gelders Hall Road Shepshed Leicestershire LE12 9NH on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed rechtsanwalt frank schulze	View PDF Director appointed rechtsanwalt frank schulze - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment Terminated Director joachim gussner	View PDF Appointment Terminated Director joachim gussner - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Oct 2007	363s	Return made up to 21/09/07; no change of members	View PDF Return made up to 21/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	363(288)	Director resigned
02 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Oct 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
15 Oct 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 60 cannon street london EC4N 6JP	View PDF Registered office changed on 24/02/04 from: 60 cannon street london EC4N 6JP - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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