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F T SERVICES (UK) LIMITED

Company number 04309333

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 29 August 2012
21 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2011 AD01 Registered office address changed from 136 Clayton Road Hayes Middlesex UB3 1BB on 8 September 2011
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 TM01 Termination of appointment of Gary Porter as a director
30 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 150
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 150
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 100
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Gary John Porter on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Michael Pius Julian on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 23/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Dec 2007 363a Return made up to 23/10/07; full list of members
12 Dec 2007 288c Director's particulars changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006