FKI DISTRIBUTION CONVEYORS LIMITED

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FKI DISTRIBUTION CONVEYORS LIMITED

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Key Data

Status

Dissolved

Company No.

04161610

Incorporation date

16/02/2001

Size

Full

Contacts

Registered address

Registered address

45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 16/02/2001)
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting in a members' voluntary winding up
dot icon06/04/2011
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2011-04-06
dot icon04/04/2011
Declaration of solvency
dot icon04/04/2011
Appointment of a voluntary liquidator
dot icon04/04/2011
Resolutions
dot icon22/03/2011
Termination of appointment of Simon Peckham as a director
dot icon03/03/2011
Resolutions
dot icon03/03/2011
Change of name notice
dot icon17/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon09/10/2009
Director's details changed for Simon Antony Peckham on 2009-10-08
dot icon09/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon09/10/2009
Secretary's details changed for Garry Elliot Barnes on 2009-10-08
dot icon08/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon26/02/2009
Return made up to 16/02/09; full list of members
dot icon02/02/2009
Auditor's resignation
dot icon01/02/2009
Auditor's resignation
dot icon07/01/2009
Appointment Terminated Director reginald gott
dot icon11/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon06/11/2008
Full accounts made up to 2008-03-31
dot icon02/10/2008
Secretary appointed garry elliot barnes
dot icon01/10/2008
Appointment Terminated Secretary antonio ventrella
dot icon03/09/2008
Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
dot icon09/07/2008
Director appointed garry elliot barnes
dot icon07/07/2008
Director appointed geoffrey peter martin
dot icon07/07/2008
Director appointed simon antony peckham
dot icon03/07/2008
Appointment Terminated Director neil bamford
dot icon26/02/2008
Return made up to 16/02/08; no change of members
dot icon14/09/2007
Full accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 16/02/07; full list of members
dot icon16/10/2006
Full accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 16/02/06; full list of members
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon29/04/2005
Director resigned
dot icon14/03/2005
Return made up to 16/02/05; full list of members
dot icon14/03/2005
Secretary's particulars changed
dot icon14/03/2005
Location of register of members address changed
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
Secretary resigned
dot icon25/10/2004
Full accounts made up to 2004-03-31
dot icon24/09/2004
Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
dot icon23/07/2004
New director appointed
dot icon06/07/2004
Director resigned
dot icon06/07/2004
New director appointed
dot icon01/07/2004
Director resigned
dot icon29/06/2004
Director resigned
dot icon04/03/2004
Return made up to 16/02/04; no change of members
dot icon08/09/2003
Full accounts made up to 2003-03-31
dot icon07/09/2003
Director resigned
dot icon21/03/2003
Return made up to 16/02/03; full list of members
dot icon01/03/2003
Declaration of satisfaction of mortgage/charge
dot icon01/03/2003
Declaration of satisfaction of mortgage/charge
dot icon31/01/2003
Certificate of change of name
dot icon28/01/2003
New director appointed
dot icon24/01/2003
Location of register of members
dot icon24/01/2003
Accounting reference date shortened from 31/10/03 to 31/03/03
dot icon14/01/2003
New director appointed
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
New director appointed
dot icon14/01/2003
Registered office changed on 14/01/03 from: corringham road industrial estate gainsborough lincolnshire DN21 1QE
dot icon14/01/2003
Secretary resigned;director resigned
dot icon14/01/2003
Auditor's resignation
dot icon29/06/2002
Full accounts made up to 2001-10-31
dot icon09/03/2002
Return made up to 16/02/02; full list of members
dot icon31/10/2001
Accounting reference date shortened from 31/03/02 to 31/10/01
dot icon06/06/2001
Particulars of mortgage/charge
dot icon27/04/2001
Ad 12/04/01--------- £ si 74998@1=74998 £ ic 2/75000
dot icon27/04/2001
Resolutions
dot icon27/04/2001
Resolutions
dot icon27/04/2001
Resolutions
dot icon27/04/2001
Resolutions
dot icon27/04/2001
£ nc 1000/150000 12/04/01
dot icon25/04/2001
Particulars of mortgage/charge
dot icon25/04/2001
Particulars of mortgage/charge
dot icon20/04/2001
Certificate of change of name
dot icon17/04/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon17/04/2001
Registered office changed on 17/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon17/04/2001
Secretary resigned;director resigned
dot icon17/04/2001
Director resigned
dot icon17/04/2001
New secretary appointed;new director appointed
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon16/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
16/02/2001 - 05/04/2001
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/02/2001 - 05/04/2001
1754
Dla Nominees Limited
Nominee Director
16/02/2001 - 05/04/2001
835
Craven, John Lawrence
Director
05/04/2001 - 19/12/2002
9
Biles, John Anthony
Director
19/12/2002 - 17/06/2004
74

Persons with Significant Control

0

No PSC data available.

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Description

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About FKI DISTRIBUTION CONVEYORS LIMITED

FKI DISTRIBUTION CONVEYORS LIMITED is an(a) Dissolved company incorporated on 16/02/2001 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 FKI DISTRIBUTION CONVEYORS LIMITED?

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FKI DISTRIBUTION CONVEYORS LIMITED is currently Dissolved. It was registered on 16/02/2001 and dissolved on 19/03/2012.

Where is FKI DISTRIBUTION CONVEYORS LIMITED located?

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FKI DISTRIBUTION CONVEYORS LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does FKI DISTRIBUTION CONVEYORS LIMITED do?

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FKI DISTRIBUTION CONVEYORS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for FKI DISTRIBUTION CONVEYORS LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.