FGS SERVICES (UK) LIMITED


Registered number: 04624068
Home -> Section S - Other service activities -> 95 - Repair of computers and personal and household goods -> 95110 - Repair of computers and peripheral equipment -> FGS SERVICES (UK) LIMITED

Name: FGS SERVICES (UK) LIMITED
FGS SERVICES (UK) LTD
Address: THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS
Incorporation Date: 2002-12-23

Company status: Liquidation


Company Documents

date name form type
2022-08-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2022:LIQ. CASE NO.1 LIQ03
2022-01-07 CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES CS01
2021-05-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-05-13 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM34 PECKOVER STREETBRADFORDBD1 5BDENGLAND AD01
2021-05-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-02-22 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES CS01
2020-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-24 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2020-06-03 APPOINTMENT TERMINATED, SECRETARY GEORGE SMITH TM02
2019-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-11 DIRECTOR APPOINTED MR ROBERT OWEN AP01
2017-12-22 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-12-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN TM01
2017-01-04 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-01 REGISTERED OFFICE CHANGED ON 01/09/2016 FROMSUITE 1 MORLEY CARR HOUSE MORLEY CARR ROADLOW MOORBRADFORDWEST YORKSHIREBD12 0RA AD01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 23/12/15 FULL LIST AR01
2015-08-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-28 23/12/14 FULL LIST AR01
2014-01-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR TM01
2014-02-04 23/12/13 FULL LIST AR01
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM17 CROFTON ROADHEATONBRADFORDWEST YORKSHIREBD9 5PH AD01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 23/12/12 FULL LIST AR01
2012-08-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-30 23/12/11 FULL LIST AR01
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SMITH / 14/12/2011 CH01
2010-12-30 23/12/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / FRED SMITH / 01/01/2010 CH01
2010-10-13 DIRECTOR APPOINTED MR ROBERT NIGEL SENIOR AP01
2010-10-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-01-01 23/12/09 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2006-01-10 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-10-12 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:25 DAISY HILL LANEHEATON BRADFORDWEST YORKSHIRE BD9 6BN 287
2004-02-27 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-02 NEW DIRECTOR APPOINTED 288a
2003-01-02 NEW SECRETARY APPOINTED 288a
2003-02-28 REGISTERED OFFICE CHANGED ON 28/02/03 FROM:25 DAISY HILL LANEBRADFORDWEST YORKSHIREBD9 6BN 287
2002-12-23 SECRETARY RESIGNED 288b
2002-12-23 DIRECTOR RESIGNED 288b
2002-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 22:00:35