FBDA LTD

Key Data

Status

Dissolved

Company No.

02654811

Incorporation date

15/10/1991

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1991)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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23/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

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12/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Statement of affairs with form 4.19

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05/10/2010

Resolutions

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09/09/2010

Registered office address changed from The Old Telephone Exchange Gipsy Lane, Balsall Common Coventry West Midlands CV7 7FW on 2010-09-10

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12/07/2010

Termination of appointment of Naveed Ahmed as a director

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21/06/2010

Total exemption small company accounts made up to 2009-09-30

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02/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

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02/11/2009

Director's details changed for Christopher Paul Fellows on 2009-11-02

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02/11/2009

Director's details changed for Graham Neil Burt on 2009-11-02

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02/11/2009

Director's details changed for Naveed Ahmed on 2009-11-02

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19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/10/2008

Return made up to 08/10/08; full list of members

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11/08/2008

Appointment Terminated Director alan murray

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09/06/2008

Total exemption small company accounts made up to 2007-09-30

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28/10/2007

Return made up to 08/10/07; no change of members

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01/07/2007

Total exemption small company accounts made up to 2006-09-30

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08/01/2007

New director appointed

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08/01/2007

New director appointed

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07/01/2007

Certificate of change of name

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01/01/2007

Return made up to 08/10/06; full list of members

View PDF (7 pages)

01/01/2007

Secretary's particulars changed;director's particulars changed

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12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

06/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

29/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

11/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

09/09/2001

Registered office changed on 10/09/01 from: old station yard old station road, hampton in arden, solihull west midlands B92 0HA

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29/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

18/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

10/10/1999

Registered office changed on 11/10/99 from: site data house the courtyard roman way coleshill B46 1HQ

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29/07/1999

Particulars of mortgage/charge

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12/03/1999

Accounts for a small company made up to 1998-09-30

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24/01/1999

Certificate of change of name

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19/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

25/06/1998

Accounts for a small company made up to 1997-09-30

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09/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

11/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

17/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

08/11/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

22/08/1995

Accounts for a small company made up to 1994-10-31

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02/04/1995

Accounting reference date shortened from 31/10 to 30/09

View PDF (1 pages)

21/12/1994

Secretary's particulars changed

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31/10/1994

Return made up to 16/10/94; no change of members

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31/10/1994

Secretary's particulars changed;director's particulars changed

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12/06/1994

Accounts for a small company made up to 1993-10-31

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01/12/1993

Return made up to 16/10/93; no change of members

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03/03/1993

Accounts for a small company made up to 1992-10-31

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26/10/1992

Return made up to 16/10/92; full list of members

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20/11/1991

Ad 31/10/91--------- £ si 98@1=98 £ ic 2/100

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20/11/1991

Registered office changed on 21/11/91 from: ground floor 10 newhall street birmingham B3 3LX

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Memorandum and Articles of Association

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20/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1991

Accounting reference date notified as 31/10

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20/11/1991

Director resigned;new director appointed

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28/10/1991

Certificate of change of name

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15/10/1991

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Ahmed, Naveed	Director	01/01/2007 - 21/06/2010	49
Murray, Alan Hugh	Director	01/01/2007 - 31/01/2008	1
Manders, Douglas Nigel	Nominee Director	16/10/1991 - 31/10/1991	104
Marsden, Emma Jane	Nominee Director	16/10/1991 - 31/10/1991	49
Fellows, Christopher Paul	Director	31/10/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FBDA LTD

FBDA LTD is an(a) Dissolved company incorporated on 15/10/1991 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 FBDA LTD?

FBDA LTD is currently Dissolved. It was registered on 15/10/1991 and dissolved on 04/04/2012.

Where is FBDA LTD located?

FBDA LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does FBDA LTD do?

FBDA LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FBDA LTD?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.