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FT CERTSENDER (UK) LIMITED

Company number 05889851

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 600 Appointment of a voluntary liquidator
01 Feb 2010 4.20 Statement of affairs with form 4.19
01 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25
26 Jan 2010 AP02 Appointment of Corporate Directorial Services Limited as a director
20 Jan 2010 AD01 Registered office address changed from 48 Navigation Wharf Liverpool Merseyside L3 4DN on 20 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 28/07/09; full list of members
28 Aug 2008 288b Appointment Terminated Director corporate directorial services LIMITED
28 Aug 2008 363a Return made up to 28/07/08; full list of members
03 Jun 2008 288a Director appointed damian james calderbank
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2007 363a Return made up to 28/07/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: 49 king street manchester M2 7AY
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
09 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
28 Jul 2006 NEWINC Incorporation