FIAD (GB) LIMITED


Registered number: 01344106
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Name: FIAD (GB) LIMITED
FIAD (GB) LTD
Address: 6 VICTORY CLOSE FULMAR WAY, WICKFORD BUSINESS PARK, ESSEX, SS11 8YW
Incorporation Date: 1977-12-14

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-08 APPLICATION FOR STRIKING-OFF DS01
2018-04-23 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-16 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-28 23/04/16 FULL LIST AR01
2015-08-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROMC/O DBSNETWORK HOUSE STATION YARDTHAMEOXFORDSHIREOX9 3UH AD01
2015-05-12 23/04/15 FULL LIST AR01
2015-02-23 PREVEXT FROM 31/05/2014 TO 30/11/2014 AA01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-01 23/04/14 FULL LIST AR01
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN CLARK / 17/05/2012 CH01
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 17/05/2012 CH01
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO RIZZO / 17/05/2012 CH01
2013-05-21 23/04/13 FULL LIST AR01
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-22 23/04/12 FULL LIST AR01
2012-06-22 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM25 CITY ROADLONDONEC1Y 1ARENGLAND AD01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 23/04/2011 CH01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK / 23/04/2011 CH01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO RIZZO / 23/04/2011 CH01
2011-05-06 SECRETARY'S CHANGE OF PARTICULARS / JOHN CLARK / 23/04/2011 CH03
2011-05-06 23/04/11 FULL LIST AR01
2010-09-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO RIZZO / 23/04/2010 CH01
2010-09-16 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM18 HAND COURTHIGH HOLBORNLONDONWC1V 6JF AD01
2010-05-11 SECRETARY'S CHANGE OF PARTICULARS / JOHN CLARK / 23/04/2010 CH03
2010-05-11 23/04/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 23/04/2010 CH01
2010-02-16 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK / 23/04/2010 CH01
2009-03-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-05-09 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AAMD
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-15 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-26 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2005-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-09 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2004-05-14 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-02-02 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:9-13 (2ND FLOOR) CURSITOR STREETLONDONEC4A 1LL 287
2003-05-31 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363s
2002-05-16 S366A DISP HOLDING AGM 09/04/02 ELRES
2002-05-16 S386 DISP APP AUDS 09/04/02 ELRES
2002-05-16 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2001-07-26 NEW DIRECTOR APPOINTED 288a
2001-06-20 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363s
2001-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2000-05-26 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
2000-10-03 FULL ACCOUNTS MADE UP TO 31/05/00 AA

Last update: 2022-09-18 01:02:51