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F-T MORTGAGES (PACKAGERS) LIMITED

Company number 04994773

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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)
26 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 288b Appointment Terminated Secretary lisa sherrington burn
19 Jan 2009 363a Return made up to 15/01/09; full list of members
11 Feb 2008 363s Return made up to 15/12/07; full list of members
11 Feb 2008 363(287) Registered office changed on 11/02/08
11 Feb 2008 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
26 Sep 2006 395 Particulars of mortgage/charge
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 30 gay street bath BA1 2PA
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
16 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Feb 2006 363a Return made up to 15/12/05; full list of members
08 Feb 2006 288c Director's particulars changed
08 Feb 2006 288c Secretary's particulars changed;director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Dec 2004 363s Return made up to 15/12/04; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2004 88(2)R Ad 30/01/04--------- £ si 133@1=133 £ ic 67/200
06 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04