• UK

  • FSS GROUP LIMITED - Ancells Business Park, Harvest Crescent, Fleet, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03767125
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ UK

Management

Geschäftsführung
JAMES GEOFFREY BILLETT
JEFFREY KANG CHIEH LI
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.05.1999
Gelöscht am:
2017-05-09
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
DMWSL 264 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-04-30
lezte Bilanzhinterlegung
2016-11-21

FSS GROUP LIMITED Firmenbeschreibung

FSS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03767125. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.05.1999 registriert. FSS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 264 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2016.Die Firma kann schriftlich über Ancells Business Park erreicht werden.
Mehr Information

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Sie befinden sich hier: Fss Group Limited - Ancells Business Park, Harvest Crescent, Fleet, Hampshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-09) - GAZ2(A)

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  • AUDITOR'S RESIGNATION (2017-02-09) - AUD

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-21) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-02-14) - DS01

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  • CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-11-23) - CS01

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  • CURREXT FROM 30/04/2016 TO 31/10/2016 (2016-01-14) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL BASS (2016-04-11) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-10-31) - MR04

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  • APPOINTMENT TERMINATED, SECRETARY NEIL BASS (2016-04-11) - TM02

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250012 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250014 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250013 (2016-10-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250011 (2016-10-31) - MR04

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  • 21/11/15 FULL LIST (2015-12-02) - AR01

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  • SECOND FILING FOR FORM AP01 (2015-11-16) - RP04

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  • FULL ACCOUNTS MADE UP TO 30/04/15 (2015-10-23) - AA

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  • DIRECTOR APPOINTED MR JEFFREY LI (2015-10-19) - AP01

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  • DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT (2015-10-16) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS (2015-10-16) - TM01

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  • REGISTERED OFFICE CHANGED ON 01/04/2014 FROM (2014-04-01) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR MIKE KINGSWOOD (2014-04-14) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/04/14 (2014-09-22) - AA

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  • 21/11/14 FULL LIST (2014-12-03) - AR01

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  • 21/11/13 FULL LIST (2013-12-16) - AR01

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  • SECRETARY APPOINTED MR NEIL ANTHONY BASS (2013-12-10) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS (2013-12-10) - TM02

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  • REGISTRATION OF A CHARGE / CHARGE CODE 037671250014 (2013-10-30) - MR01

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  • FULL ACCOUNTS MADE UP TO 30/04/13 (2013-10-07) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 037671250013 (2013-08-07) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 037671250011 (2013-04-29) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 037671250012 (2013-04-29) - MR01

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  • FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-01) - AA

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  • 21/11/12 FULL LIST (2012-12-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/04/11 (2011-09-08) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-08-31) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2011-03-11) - MG01

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  • 21/11/11 FULL LIST (2011-12-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR (2010-03-04) - TM01

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  • SECRETARY APPOINTED RICHARD JOHN AMOS (2010-03-04) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY JOHN SADLER (2010-03-04) - TM02

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  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 (2010-12-09) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 (2010-12-09) - CH01

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  • 21/11/10 FULL LIST (2010-12-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/04/10 (2010-10-07) - AA

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  • DIRECTOR APPOINTED MIKE KINGSWOOD (2009-02-10) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL (2009-02-10) - 288b

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  • RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS (2009-05-07) - 363a

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  • DIRECTOR APPOINTED RICHARD JOHN AMOS (2009-11-18) - AP01

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  • SAIL ADDRESS CREATED (2009-12-01) - AD02

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  • FULL ACCOUNTS MADE UP TO 30/04/09 (2009-10-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009 (2009-12-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE KINGSWOOD / 01/12/2009 (2009-12-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SEJPAR / 01/12/2009 (2009-12-14) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009 (2009-12-14) - CH03

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  • 05/12/09 FULL LIST (2009-12-14) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-01) - AD03

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  • APPOINTMENT TERMINATED DIRECTOR EDWARD SPIERS (2008-12-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2008-07-23) - AA

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  • RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

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  • FACILITY AGREEMENT 01/02/07 (2007-02-16) - RES13

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-12) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-03-01) - 395

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  • RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS (2007-05-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2007-09-19) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-30) - 395

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  • NEW SECRETARY APPOINTED (2006-08-15) - 288a

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  • SECRETARY RESIGNED (2006-08-15) - 288b

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  • RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS (2006-05-22) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-03-02) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-27) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-21) - AA

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  • DIRECTOR RESIGNED (2005-07-26) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-21) - 288c

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  • RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-06-18) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-12-24) - AA

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  • SECRETARY RESIGNED (2004-11-25) - 288b

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  • NEW SECRETARY APPOINTED (2004-11-25) - 288a

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  • SECRETARY RESIGNED (2004-08-17) - 288b

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  • DIRECTOR RESIGNED (2004-06-18) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-08) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-03) - 288c

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  • RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS (2004-05-26) - 363a

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  • NEW SECRETARY APPOINTED (2004-03-09) - 288a

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  • SECRETARY RESIGNED (2004-03-09) - 288b

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  • NEW SECRETARY APPOINTED (2004-08-17) - 288a

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  • RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS (2003-06-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-09-06) - AA

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  • REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287

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  • NEW DIRECTOR APPOINTED (2002-01-10) - 288a

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  • NEW SECRETARY APPOINTED (2002-02-06) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-12) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-13) - RES01

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  • £ NC 16300/4016300 (2002-02-13) - 123

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  • DIRECTOR'S PARTICULARS CHANGED (2002-05-02) - 288c

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  • REGISTERED OFFICE CHANGED ON 08/05/02 FROM: (2002-05-08) - 287

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  • RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS (2002-06-01) - 363a

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  • AUDITOR'S RESIGNATION (2002-08-12) - AUD

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  • DIRECTOR RESIGNED (2002-10-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2002-10-31) - AA

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  • AD 04/12/01--------- (2002-02-13) - 88(2)R

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-07) - 403a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2001-04-03) - AA

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  • RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS (2001-05-11) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-12-12) - AA

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  • NEW DIRECTOR APPOINTED (2001-02-13) - 288a

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  • DIRECTOR RESIGNED (2001-12-28) - 288b

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  • NEW DIRECTOR APPOINTED (2001-12-28) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 (2001-12-28) - 225

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  • REGISTERED OFFICE CHANGED ON 28/12/01 FROM: (2001-12-28) - 287

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-28) - 288b

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  • RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-24) - 363s

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  • NEW DIRECTOR APPOINTED (2000-09-15) - 288a

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  • DIRECTOR RESIGNED (2000-12-15) - 288b

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  • NEW DIRECTOR APPOINTED (1999-08-06) - 288a

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  • AD 27/07/99--------- (1999-08-06) - 88(2)R

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  • CONVERSION 27/07/99 (1999-08-06) - WRES13

  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-03) - 395

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  • MEMORANDUM OF ASSOCIATION (1999-05-25) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (1999-05-25) - 288a

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  • AD 14/05/99--------- (1999-05-25) - 88(2)R

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  • DIRECTOR RESIGNED (1999-05-25) - 288b

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  • ADOPT MEM AND ARTS 14/05/99 (1999-05-25) - WRES01

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  • SECRETARY RESIGNED (1999-05-25) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-06) - 395

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  • S-DIV (1999-05-25) - 122

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-25) - 288a

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  • SUB-DIV SHARES 14/05/99 (1999-05-25) - WRES13

  • £ NC 100/3040 (1999-05-25) - 123

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  • DIRECTOR RESIGNED (1999-08-16) - 288b

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  • £ NC 3040/16300 (1999-08-06) - WRES04

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  • NEW DIRECTOR APPOINTED (1999-12-05) - 288a

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  • AD 27/07/99--------- (1999-11-19) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-13) - 395

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  • SECRETARY RESIGNED (1999-11-09) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-09) - 288a

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  • MEMORANDUM OF ASSOCIATION (1999-08-06) - MEM/ARTS

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  • MEMORANDUM OF ASSOCIATION (1999-11-04) - MEM/ARTS

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  • AD 27/07/99--------- (1999-09-16) - 88(2)R

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  • MEMORANDUM OF ASSOCIATION (1999-09-08) - MEM/ARTS

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  • COMPANY NAME CHANGED (1999-09-06) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 06/08/99 FROM: (1999-08-06) - 287

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  • NC INC ALREADY ADJUSTED (1999-08-06) - 123

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  • ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 (1999-08-06) - 225

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  • SHARES AGREEMENT OTC (1999-09-16) - SA

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  • INCORPORATION DOCUMENTS (1999-05-10) - NEWINC

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