FIFTH DIMENSION SYSTEMS LIMITED

03390115
BALTIMORE HOUSE 50 KANSAS AVENUE SALFORD M50 2GL

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 officers Termination of appointment of director (Robert David Price) 1 Buy now
26 May 2023 officers Appointment of director (Mr Adam David Grainger) 2 Buy now
01 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2023 resolution Resolution 3 Buy now
01 May 2023 resolution Resolution 2 Buy now
24 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
24 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
24 Apr 2023 resolution Resolution 1 Buy now
26 Jan 2023 officers Appointment of secretary (Mrs Lavinia Alderson) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Kevin Joseph Curry) 1 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Kevin Joseph Curry) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 1 Buy now
14 Mar 2021 officers Appointment of director (Mr Kevin Joseph Curry) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Adalsteinn Valdimarsson) 1 Buy now
04 Dec 2020 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 2 Buy now
14 Sep 2018 officers Appointment of secretary (Mr Kevin Joseph Curry) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Sandra Clare Kidwell) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2017 accounts Annual Accounts 2 Buy now
22 Nov 2016 officers Termination of appointment of director (David John Bolton) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Brian Stuart Davis) 1 Buy now
28 Oct 2016 officers Appointment of director (Mr Robert David Price) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Adalsteinn Valdimarsson) 2 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 accounts Annual Accounts 19 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
30 May 2015 officers Change of particulars for director (Mr David John Bolton) 2 Buy now
13 Feb 2015 accounts Annual Accounts 20 Buy now
08 Sep 2014 resolution Resolution 2 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
14 Feb 2014 accounts Annual Accounts 21 Buy now
28 Jan 2014 officers Termination of appointment of director (Nigel Makeham) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr David John Bolton) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Spry) 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Brian Stuart Davis) 2 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 24 Buy now
12 Oct 2012 resolution Resolution 1 Buy now
16 Jul 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 accounts Annual Accounts 35 Buy now
29 Mar 2012 resolution Resolution 2 Buy now
28 Dec 2011 resolution Resolution 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
01 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2011 capital Return of purchase of own shares 2 Buy now
18 Aug 2011 capital Return of purchase of own shares 2 Buy now
15 Aug 2011 resolution Resolution 1 Buy now
15 Aug 2011 resolution Resolution 1 Buy now
11 Aug 2011 resolution Resolution 4 Buy now
28 Jul 2011 resolution Resolution 28 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 officers Appointment of director (Mr David John Bolton) 2 Buy now
26 Jul 2011 officers Appointment of secretary (Miss Sandra Clare Kidwell) 1 Buy now
26 Jul 2011 officers Appointment of director (Mr Nigel Andrew Makeham) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Paul Spry) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Nigel Griffiths) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Geoffrey Thomas) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Richard Forrest) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Mark Etchells) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Keith Bennett) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Geoffrey Thomas) 1 Buy now
25 Jul 2011 resolution Resolution 2 Buy now
27 Jun 2011 annual-return Annual Return 10 Buy now
21 Jun 2011 accounts Annual Accounts 40 Buy now
07 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 Feb 2011 officers Termination of appointment of director (Martin Thomas) 1 Buy now
10 Feb 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2011 resolution Resolution 30 Buy now
10 Feb 2011 capital Return of Allotment of shares 10 Buy now
10 Feb 2011 resolution Resolution 1 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Sep 2010 annual-return Annual Return 13 Buy now
09 Sep 2010 officers Termination of appointment of director (Nicholas Tucker) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Stephen Fewster) 1 Buy now
02 Aug 2010 officers Change of particulars for director (Nicholas James Tucker) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Nigel George Griffiths) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Richard Forrest) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Stephen Fewster) 2 Buy now
21 Jun 2010 accounts Annual Accounts 42 Buy now
01 Jul 2009 annual-return Return made up to 20/06/09; full list of members 7 Buy now