FPAP LIMITED


Registered number: 04956332
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Name: FPAP LIMITED
FPAP LTD
Address: 55A BELSWAINS LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 9PP
Incorporation Date: 2003-11-07

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-14 REGISTERED OFFICE CHANGED ON 14/05/2015 FROMC/O AYO OYEBADE PRODUCTIONSSTUDIO 7 17 ST. PAULS AVENUEWILLESDENLONDONNW2 5SS AD01
2015-12-03 APPLICATION FOR STRIKING-OFF DS01
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-11 07/11/14 FULL LIST AR01
2014-12-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-22 07/11/13 FULL LIST AR01
2013-05-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-27 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE MARTIN TM01
2012-04-27 APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN TM01
2012-04-27 APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER TM01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WICKENDEN / 01/03/2012 CH01
2012-10-04 REGISTERED OFFICE CHANGED ON 04/10/2012 FROMLAYBROOK KERVES LANEHORSHAMWEST SUSSEXRH13 6ETUNITED KINGDOM AD01
2012-11-08 07/11/12 FULL LIST AR01
2012-04-27 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM12 DEVONSHIRE PLACESTUDIO 5BRIGHTONEAST SUSSEXBN2 1QAUNITED KINGDOM AD01
2012-04-27 APPOINTMENT TERMINATED, SECRETARY DAVID WICKENDEN TM02
2012-10-04 REGISTERED OFFICE CHANGED ON 04/10/2012 FROMC/O AYO OYEBADE PRODUCTIONS17 ST. PAULS AVENUESTUDIO 7WILLESDENLONDONNW2 5SSUNITED KINGDOM AD01
2011-11-03 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WICKENDEN / 03/11/2011 CH03
2011-11-04 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WICKENDEN / 03/11/2011 CH03
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WICKENDEN / 01/10/2011 CH01
2011-11-24 07/11/11 FULL LIST AR01
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROMLACHMAN SMITH, 16B NORTH ENDROAD, GOLDERS GREENLONDONNW11 7PH AD01
2010-11-08 07/11/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WICKENDEN / 01/04/2010 CH01
2010-11-08 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WICKENDEN / 01/04/2010 CH03
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 07/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WICKENDEN / 07/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROPER / 07/11/2009 CH01
2009-11-20 07/11/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT DE MARTIN / 07/11/2009 CH01
2008-11-07 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-10 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-13 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2006-11-21 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2006-11-21 REGISTERED OFFICE CHANGED ON 21/11/06 FROM:LACHMAN SMITH, 16B NORTH ENDROAD, GOLDERS GREENLONDONNW11 7PH 287
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:16B NORTH END ROADGOLDERS GREENLONDON NW11 7PH 287
2005-10-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-07 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2004-11-25 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-11-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-22 NEW DIRECTOR APPOINTED 288a
2003-11-22 NEW DIRECTOR APPOINTED 288a
2003-11-14 SECRETARY RESIGNED 288b
2003-11-14 DIRECTOR RESIGNED 288b
2003-11-14 REGISTERED OFFICE CHANGED ON 14/11/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2003-11-22 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 225
2003-11-22 AD 07/11/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-11-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-12 07:49:46