Fst Camera LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- information about these directors and secretaries in other companies
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WILSCO 368 LIMITED
PEARPOINT IMAGE PROCESSING SYSTEMS LIMITED
PIPS TECHNOLOGY LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04196820 |
Record last updated | Saturday, January 20, 2018 7:45:05 PM UTC |
Official Address | 3 Unit C/o Victor Products Ltd Tyne Dock East Side Port Of Simonside And Rekendyke There are 2 companies registered at this street |
Locality | Simonside And Rekendyke |
Region | South Tyneside, England |
Postal Code | NE335SQ |
Sector | Manufacture of optical precision instruments |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 13, 2017 | Resignation of one Secretary (a man) |  |
Registry | Oct 13, 2017 | Resignation of one Secretary |  |
Financials | Sep 21, 2017 | Annual accounts |  |
Registry | Aug 3, 2017 | Persons with significant control |  |
Registry | Jul 17, 2017 | Change of registered office address |  |
Registry | Apr 19, 2017 | Auditor's letter of resignation |  |
Registry | Apr 18, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 13, 2016 | Annual accounts |  |
Registry | Aug 25, 2016 | Resignation of one Director |  |
Registry | Aug 18, 2016 | Appointment of a person as Director |  |
Registry | Aug 17, 2016 | Appointment of a man as Director and Vice President |  |
Registry | May 4, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) |  |
Registry | Oct 12, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 12, 2015 | Statement of capital |  |
Registry | Oct 12, 2015 | Solvency statement |  |
Registry | Oct 12, 2015 | Resolution |  |
Financials | Oct 3, 2015 | Annual accounts |  |
Registry | Apr 27, 2015 | Annual return |  |
Financials | Sep 23, 2014 | Annual accounts |  |
Registry | Apr 11, 2014 | Annual return |  |
Financials | Jul 26, 2013 | Annual accounts |  |
Registry | May 24, 2013 | Annual return |  |
Registry | May 24, 2013 | Appointment of a person as Secretary |  |
Registry | May 24, 2013 | Appointment of a person as Director |  |
Registry | May 23, 2013 | Resignation of one Director |  |
Registry | Apr 18, 2013 | Auditor's letter of resignation |  |
Registry | Mar 31, 2013 | Two appointments: 2 men |  |
Financials | Dec 20, 2012 | Annual accounts |  |
Registry | Nov 28, 2012 | Resignation of one Director |  |
Registry | Oct 9, 2012 | Resignation of one Senior Vice President - Finance and one Director (a man) |  |
Registry | Sep 17, 2012 | Appointment of a person as Director |  |
Registry | Sep 12, 2012 | Company name change |  |
Registry | Sep 12, 2012 | Change of name certificate |  |
Registry | Sep 12, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Sep 10, 2012 | Change of registered office address |  |
Registry | Sep 7, 2012 | Resignation of one Director |  |
Registry | Sep 6, 2012 | Resignation of one Secretary |  |
Registry | Sep 4, 2012 | Resignation of 2 people: one Vice President Manufacturing, one Accountant, one Secretary (a man) and one Director (a man) |  |
Registry | Apr 25, 2012 | Annual return |  |
Financials | Jun 23, 2011 | Annual accounts |  |
Registry | May 6, 2011 | Annual return |  |
Registry | Mar 7, 2011 | Appointment of a person as Director |  |
Financials | Feb 23, 2011 | Annual accounts |  |
Registry | Feb 18, 2011 | Appointment of a person as Director |  |
Registry | Feb 1, 2011 | Resignation of one Director |  |
Registry | Jan 24, 2011 | Two appointments: 2 men |  |
Registry | Jan 21, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 12, 2011 | Notice of striking-off action discontinued |  |
Registry | Jan 11, 2011 | First notification of strike-off action in london gazette |  |
Registry | Apr 13, 2010 | Annual return |  |
Registry | Apr 13, 2010 | Change of particulars for director |  |
Registry | Apr 13, 2010 | Change of particulars for director 2621157... |  |
Registry | Jan 7, 2010 | Resignation of one Director |  |
Registry | Dec 30, 2009 | Resignation of one President Safety & Security and one Director (a man) |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Oct 19, 2009 | Auditor's letter of resignation |  |
Registry | Jul 7, 2009 | Appointment of a person |  |
Registry | Jul 7, 2009 | Resignation of a person |  |
Registry | Apr 30, 2009 | Auditor's letter of resignation |  |
Registry | Apr 23, 2009 | Annual return |  |
Registry | Apr 23, 2009 | Appointment of a man as Accountant and Secretary |  |
Registry | Apr 3, 2009 | Annual return |  |
Registry | Mar 4, 2009 | Change in situation or address of registered office |  |
Registry | Dec 21, 2008 | Auditor's letter of resignation |  |
Financials | Nov 13, 2008 | Annual accounts |  |
Registry | Apr 29, 2008 | Annual return |  |
Registry | Apr 29, 2008 | Resignation of a person |  |
Registry | Apr 16, 2008 | Resignation of one Executive and one Director (a man) |  |
Registry | Nov 6, 2007 | Appointment of a person |  |
Registry | Nov 5, 2007 | Resignation of a person |  |
Registry | Oct 29, 2007 | Appointment of a man as Secretary |  |
Registry | Sep 6, 2007 | Auditor's letter of resignation |  |
Registry | Aug 23, 2007 | Appointment of a person |  |
Registry | Aug 23, 2007 | Resignation of a person |  |
Registry | Aug 23, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 23, 2007 | Appointment of a person |  |
Registry | Aug 23, 2007 | Resignation of a person |  |
Registry | Aug 23, 2007 | Appointment of a person |  |
Registry | Aug 23, 2007 | Appointment of a person 65969845... |  |
Registry | Aug 23, 2007 | Change in situation or address of registered office |  |
Registry | Aug 16, 2007 | Auditor's letter of resignation |  |
Registry | Aug 6, 2007 | Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person |  |
Registry | May 16, 2007 | Annual return |  |
Financials | Mar 5, 2007 | Annual accounts |  |
Registry | Feb 22, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 26, 2007 | Annual return |  |
Registry | Jan 26, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Jun 8, 2006 | Annual accounts |  |
Registry | May 15, 2006 | Annual return |  |
Registry | Apr 19, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 24, 2006 | Particulars of a mortgage or charge |  |
Financials | Oct 24, 2005 | Annual accounts |  |
Registry | Jul 18, 2005 | Resignation of a person |  |
Registry | Jul 18, 2005 | Appointment of a person |  |
Registry | Jul 18, 2005 | Appointment of a person 1879175... |  |
Registry | Jul 6, 2005 | Resolution |  |
Registry | Jul 6, 2005 | Resolution 1944835... |  |
Registry | Jul 6, 2005 | Resolution |  |
Registry | Jun 21, 2005 | Resignation of one Chartered Accountant and one Director (a man) |  |