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FDT CONSULTING LIMITED

Company number 07660719

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from 14 Beech Hill Otley L21 3AX to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 17 September 2018
16 Sep 2018 LIQ01 Declaration of solvency
16 Sep 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-22
20 Jun 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Jun 2017 PSC01 Notification of Gillian Lesley Stones as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Howard Stones as a person with significant control on 1 July 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 AP01 Appointment of Mr Howard Stones as a director on 2 April 2015
03 Jun 2015 SH02 Sub-division of shares on 2 April 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/04/2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/04/2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012