- Company Overview for FT CERTSENDER (UK) LIMITED (05889851)
- Filing history for FT CERTSENDER (UK) LIMITED (05889851)
- People for FT CERTSENDER (UK) LIMITED (05889851)
- Insolvency for FT CERTSENDER (UK) LIMITED (05889851)
- More for FT CERTSENDER (UK) LIMITED (05889851)
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) |
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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
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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 |