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FUJIN TECHNOLOGY LIMITED

Company number 06304398

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2019 TM02 Termination of appointment of Suzana Cross as a secretary on 30 August 2019
03 May 2019 AD03 Register(s) moved to registered inspection location Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
03 May 2019 AD02 Register inspection address has been changed to Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
04 Mar 2019 AD01 Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019
02 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-14
03 Dec 2018 TM01 Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018
16 Nov 2018 MR04 Satisfaction of charge 1 in full
15 Aug 2018 AP01 Appointment of Mr Timothy John Kowalski as a director on 14 August 2018
13 Aug 2018 TM01 Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018
01 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
01 Aug 2018 AP03 Appointment of Mr Edward Jonathan Williams as a secretary
01 Aug 2018 AP01 Appointment of Mr Stuart James Sims as a director on 26 July 2018
01 Aug 2018 AP03 Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018
01 Aug 2018 AP03 Appointment of Mrs Suzana Cross as a secretary on 26 July 2018
01 Aug 2018 TM02 Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018
23 May 2018 SH20 Statement by Directors
23 May 2018 SH19 Statement of capital on 23 May 2018
  • GBP 1
23 May 2018 CAP-SS Solvency Statement dated 22/05/18
23 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2018 AA Full accounts made up to 31 May 2017
13 Sep 2017 PSC05 Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017