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FDPF LIMITED

Company number 00589480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 AC92 Restoration by order of the court
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
19 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP .1
19 Sep 2011 CH01 Director's details changed for Mr James Kemp Carrie on 1 August 2011
10 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-21
06 Jan 2011 CONNOT Change of name notice
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 0.10
05 Jan 2011 SH20 Statement by Directors
05 Jan 2011 CAP-SS Solvency Statement dated 21/12/10
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 21/12/2010
02 Nov 2010 TM01 Termination of appointment of Andrew Bartmess as a director
27 Oct 2010 AP01 Appointment of James Kemp Carrie as a director
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Patrick James Mennie on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr David Gordon Cooper on 1 August 2010
09 Aug 2010 CH03 Secretary's details changed for Mr David Gordon Cooper on 1 August 2010
23 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
24 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Jun 2009 AA Accounts made up to 3 January 2009
16 Sep 2008 AA Accounts made up to 29 December 2007
12 Aug 2008 363a Return made up to 01/08/08; full list of members