03 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Aug 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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09 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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02 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Jul 2015 |
resolution |
Resolution
|
1 |
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01 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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01 Jul 2015 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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21 Apr 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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26 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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26 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "FUJIN SYSTEMS LIMITED", this will cost 1 document credit.
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|
06 Jan 2015 |
officers |
Termination of appointment of director (Spencer Neal Dredge)
|
1 |
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06 Jan 2015 |
officers |
Termination of appointment of director (Anthony Charles Weaver)
|
1 |
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Total credits: 0
|
16 Dec 2014 |
annual-return |
Annual Return
|
6 |
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|
15 Dec 2014 |
officers |
Appointment of director (Mr Haywood Chapman)
|
2 |
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|
12 Feb 2014 |
officers |
Appointment of director (Mr Spencer Neal Dredge)
|
2 |
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12 Feb 2014 |
officers |
Termination of appointment of director (Peter Hallett)
|
1 |
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|
31 Dec 2013 |
accounts |
Annual Accounts
|
10 |
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|
04 Dec 2013 |
annual-return |
Annual Return
|
6 |
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|
25 Jan 2013 |
officers |
Appointment of secretary (Mr Paul Harvey Myhill)
|
1 |
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25 Jan 2013 |
officers |
Termination of appointment of secretary (Peter Hayes)
|
1 |
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|
18 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
12 Dec 2012 |
annual-return |
Annual Return
|
6 |
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|
23 Nov 2012 |
accounts |
Annual Accounts
|
17 |
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|
20 Nov 2012 |
resolution |
Resolution
|
3 |
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|
05 Jul 2012 |
resolution |
Resolution
|
2 |
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|
29 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
21 |
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|
19 Jun 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
25 May 2012 |
officers |
Termination of appointment of director (Paul Toms)
|
1 |
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|
25 May 2012 |
officers |
Termination of appointment of director (Clive Atkins)
|
1 |
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Total credits: 0
|
04 Jan 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
04 Jan 2012 |
officers |
Appointment of secretary (Mr Peter Andrew Hayes)
|
1 |
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Total credits: 0
|
04 Jan 2012 |
officers |
Termination of appointment of secretary (Nicholas O Rorke)
|
1 |
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|
31 Aug 2011 |
accounts |
Annual Accounts
|
17 |
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|
30 Dec 2010 |
annual-return |
Annual Return
|
8 |
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|
30 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
29 Dec 2010 |
officers |
Termination of appointment of director (Peter Hallett)
|
1 |
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Total credits: 0
|
29 Dec 2010 |
officers |
Change of particulars for director (Mr Peter John Hallett)
|
2 |
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Total credits: 0
|
01 Dec 2010 |
officers |
Appointment of director (Mr Peter John Hallett)
|
3 |
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|
30 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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Total credits: 0
|
25 Nov 2010 |
officers |
Appointment of director (Mr Peter John Hallett)
|
2 |
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|
24 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
23 Nov 2010 |
resolution |
Resolution
|
34 |
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23 Nov 2010 |
officers |
Appointment of secretary (Nicholas O Rorke)
|
3 |
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|
22 Nov 2010 |
officers |
Termination of appointment of secretary (Beech Secretaries Limited)
|
2 |
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22 Nov 2010 |
officers |
Appointment of director (Andrew Ian Smith)
|
3 |
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|
22 Nov 2010 |
officers |
Appointment of director (Anthony Charles Weaver)
|
3 |
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|
18 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
18 Nov 2010 |
officers |
Termination of appointment of director (William Palmer)
|
2 |
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|
09 Nov 2010 |
capital |
Return of Allotment of shares
|
6 |
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|
02 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
26 Mar 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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Total credits: 0
|
05 Feb 2010 |
officers |
Appointment of director (Paul Toms)
|
3 |
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Total credits: 0
|
05 Feb 2010 |
officers |
Appointment of director (Clive Atkins)
|
3 |
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|
12 Jan 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
12 Jan 2010 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
12 Jan 2010 |
officers |
Appointment of corporate secretary (Beech Secretaries Limited)
|
3 |
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Total credits: 0
|
12 Jan 2010 |
officers |
Termination of appointment of director (Matthew Darling)
|
2 |
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Total credits: 0
|
12 Jan 2010 |
officers |
Appointment of director (William James Palmer)
|
3 |
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Total credits: 0
|
12 Jan 2010 |
resolution |
Resolution
|
3 |
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|
12 Jan 2010 |
resolution |
Resolution
|
36 |
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|
25 Nov 2009 |
incorporation |
Incorporation Company
|
18 |
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