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FINANCIAL TECHNOLOGISTS EXCHANGE LIMITED

Company number 04116408

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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)
30 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 LIQ10 Removal of liquidator by court order
24 Jan 2024 LIQ01 Declaration of solvency
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16
28 Nov 2023 AD01 Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 November 2023
23 Jan 2023 AA Micro company accounts made up to 30 November 2022
15 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
20 Apr 2022 AA Micro company accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
14 Jul 2021 AA Micro company accounts made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
13 Apr 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
07 Jun 2018 AA Micro company accounts made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
12 Dec 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017
06 Dec 2017 SH10 Particulars of variation of rights attached to shares
04 Dec 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
10 Aug 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 28 July 2017
26 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017