FDT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03845261

Incorporation date

20/09/1999

Size

Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/09/1999)

20/09/2012

Final Gazette dissolved following liquidation

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20/06/2012

Return of final meeting in a creditors' voluntary winding up

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16/11/2011

Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 2011-11-17

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05/07/2011

Liquidators' statement of receipts and payments to 2011-04-25

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01/06/2010

Statement of affairs with form 4.19

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01/06/2010

Appointment of a voluntary liquidator

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01/06/2010

Resolutions

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29/03/2010

Registered office address changed from Mannheim House Gelders Hall Road Shepshed Leicestershire LE12 9NH on 2010-03-30

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07/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

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01/10/2009

Accounts for a small company made up to 2008-06-30

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04/02/2009

Return made up to 21/09/08; full list of members

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13/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

18/06/2008

Director appointed rechtsanwalt frank schulze

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18/06/2008

Appointment Terminated Director joachim gussner

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08/11/2007

Accounts for a small company made up to 2006-12-31

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16/10/2007

Return made up to 21/09/07; no change of members

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24/10/2006

Return made up to 21/09/06; full list of members

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24/10/2006

Director resigned

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01/05/2006

Accounts for a small company made up to 2005-12-31

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27/10/2005

Return made up to 21/09/05; full list of members

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02/05/2005

Accounts for a small company made up to 2004-12-31

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14/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Registered office changed on 24/02/04 from: 60 cannon street london EC4N 6JP

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25/11/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

25/11/2003

Registered office changed on 26/11/03

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14/04/2003

Accounts for a small company made up to 2002-12-31

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09/10/2002

Return made up to 21/09/02; full list of members

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30/06/2002

Amended accounts made up to 2001-12-31

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24/04/2002

Accounts for a small company made up to 2001-12-31

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25/11/2001

Secretary resigned

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11/11/2001

New secretary appointed

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11/11/2001

Return made up to 21/09/01; full list of members

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11/11/2001

Director's particulars changed

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14/05/2001

Accounts for a small company made up to 2000-12-31

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28/01/2001

Certificate of change of name

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05/11/2000

New director appointed

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22/10/2000

Return made up to 21/09/00; full list of members

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15/10/2000

Ad 30/10/99--------- £ si 114998@1=114998 £ ic 2/115000

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15/10/2000

Nc inc already adjusted 30/10/99

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

02/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/1999 - 21/09/1999	67500
Schulze, Frank, Rechtsanwalt	Director	03/06/2008 - Present	-
Gussner, Joachim Ernst	Director	17/10/2000 - 16/06/2008	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/1999 - 21/09/1999	68517
Davis, Christopher Richard	Secretary	08/11/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FDT (UK) LIMITED

FDT (UK) LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. 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 FDT (UK) LIMITED?

FDT (UK) LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 20/09/2012.

Where is FDT (UK) LIMITED located?

FDT (UK) LIMITED is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does FDT (UK) LIMITED do?

FDT (UK) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for FDT (UK) LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.