F D ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03921022

Incorporation date

06/02/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

16/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/04/2016

Liquidators' statement of receipts and payments to 2016-03-03

View PDF (8 pages)

26/01/2016

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27

View PDF (2 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2015-03-03

View PDF (9 pages)

04/05/2015

Insolvency court order

View PDF (8 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-03

View PDF (8 pages)

11/03/2013

Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2013-03-12

View PDF (2 pages)

07/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2013

Resolutions

View PDF (1 pages)

07/03/2013

Declaration of solvency

View PDF (3 pages)

24/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

10/02/2013

Previous accounting period shortened from 2013-03-31 to 2013-01-31

View PDF (1 pages)

21/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

06/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Purchase of own shares.

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/12/2010

Registered office address changed from Bank House Southwick Square, Southwick Brighton East Sussex BN42 4FN on 2010-12-23

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Paul Huggett on 2010-02-06

View PDF (1 pages)

11/03/2010

Director's details changed for Ms Fiona Isabel Douglas on 2010-02-06

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

18/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

08/08/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: bank house southwick square, southwick brighton east sussex BN42 4FN

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/02/2000 - 07/02/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/02/2000 - 07/02/2000	9606
MERCURY DATA LIMITED	Corporate Secretary	14/02/2000 - 11/09/2002	19
Huggett, Paul	Secretary	11/09/2002 - Present	-
Douglas, Fiona Isabel	Director	14/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About F D ELECTRONICS LIMITED

F D ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F D ELECTRONICS LIMITED?

F D ELECTRONICS LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 16/06/2017.

Where is F D ELECTRONICS LIMITED located?

F D ELECTRONICS LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does F D ELECTRONICS LIMITED do?

F D ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for F D ELECTRONICS LIMITED?

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.