Fst Camera Ltd
Full Company Report
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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
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- 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
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Locality |
Simonside And Rekendyke |
Region |
South Tyneside, England |
Postal Code |
NE335SQ
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Sector |
Manufacture of optical precision instruments |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 13, 2017 |
Resignation of one Secretary (a man)
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Registry |
Oct 13, 2017 |
Resignation of one Secretary
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Financials |
Sep 21, 2017 |
Annual accounts
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Registry |
Aug 3, 2017 |
Persons with significant control
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Registry |
Jul 17, 2017 |
Change of registered office address
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Registry |
Apr 19, 2017 |
Auditor's letter of resignation
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Registry |
Apr 18, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Aug 25, 2016 |
Resignation of one Director
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Registry |
Aug 18, 2016 |
Appointment of a person as Director
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Registry |
Aug 17, 2016 |
Appointment of a man as Director and Vice President
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Registry |
May 4, 2016 |
Annual return
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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%)
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Registry |
Oct 12, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Oct 12, 2015 |
Statement of capital
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Registry |
Oct 12, 2015 |
Solvency statement
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Registry |
Oct 12, 2015 |
Resolution
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Financials |
Oct 3, 2015 |
Annual accounts
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Registry |
Apr 27, 2015 |
Annual return
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Financials |
Sep 23, 2014 |
Annual accounts
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Registry |
Apr 11, 2014 |
Annual return
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Financials |
Jul 26, 2013 |
Annual accounts
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Registry |
May 24, 2013 |
Annual return
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Registry |
May 24, 2013 |
Appointment of a person as Secretary
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Registry |
May 24, 2013 |
Appointment of a person as Director
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Registry |
May 23, 2013 |
Resignation of one Director
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Registry |
Apr 18, 2013 |
Auditor's letter of resignation
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Registry |
Mar 31, 2013 |
Two appointments: 2 men
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Financials |
Dec 20, 2012 |
Annual accounts
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Registry |
Nov 28, 2012 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Resignation of one Senior Vice President - Finance and one Director (a man)
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Registry |
Sep 17, 2012 |
Appointment of a person as Director
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Registry |
Sep 12, 2012 |
Company name change
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Registry |
Sep 12, 2012 |
Change of name certificate
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Registry |
Sep 12, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Sep 10, 2012 |
Change of registered office address
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Registry |
Sep 7, 2012 |
Resignation of one Director
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Registry |
Sep 6, 2012 |
Resignation of one Secretary
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Registry |
Sep 4, 2012 |
Resignation of 2 people: one Vice President Manufacturing, one Accountant, one Secretary (a man) and one Director (a man)
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Registry |
Apr 25, 2012 |
Annual return
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Financials |
Jun 23, 2011 |
Annual accounts
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Registry |
May 6, 2011 |
Annual return
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Registry |
Mar 7, 2011 |
Appointment of a person as Director
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Financials |
Feb 23, 2011 |
Annual accounts
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Registry |
Feb 18, 2011 |
Appointment of a person as Director
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Registry |
Feb 1, 2011 |
Resignation of one Director
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Registry |
Jan 24, 2011 |
Two appointments: 2 men
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Registry |
Jan 21, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 12, 2011 |
Notice of striking-off action discontinued
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Registry |
Jan 11, 2011 |
First notification of strike-off action in london gazette
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Registry |
Apr 13, 2010 |
Annual return
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Registry |
Apr 13, 2010 |
Change of particulars for director
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Registry |
Apr 13, 2010 |
Change of particulars for director 2621157...
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Registry |
Jan 7, 2010 |
Resignation of one Director
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Registry |
Dec 30, 2009 |
Resignation of one President Safety & Security and one Director (a man)
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
Oct 19, 2009 |
Auditor's letter of resignation
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Registry |
Jul 7, 2009 |
Appointment of a person
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Registry |
Jul 7, 2009 |
Resignation of a person
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Registry |
Apr 30, 2009 |
Auditor's letter of resignation
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Registry |
Apr 23, 2009 |
Annual return
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Registry |
Apr 23, 2009 |
Appointment of a man as Accountant and Secretary
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Registry |
Apr 3, 2009 |
Annual return
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Registry |
Mar 4, 2009 |
Change in situation or address of registered office
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Registry |
Dec 21, 2008 |
Auditor's letter of resignation
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Financials |
Nov 13, 2008 |
Annual accounts
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Registry |
Apr 29, 2008 |
Annual return
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Registry |
Apr 29, 2008 |
Resignation of a person
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Registry |
Apr 16, 2008 |
Resignation of one Executive and one Director (a man)
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Registry |
Nov 6, 2007 |
Appointment of a person
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Registry |
Nov 5, 2007 |
Resignation of a person
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Registry |
Oct 29, 2007 |
Appointment of a man as Secretary
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Registry |
Sep 6, 2007 |
Auditor's letter of resignation
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Registry |
Aug 23, 2007 |
Appointment of a person
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Registry |
Aug 23, 2007 |
Resignation of a person
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Registry |
Aug 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 23, 2007 |
Appointment of a person
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Registry |
Aug 23, 2007 |
Resignation of a person
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Registry |
Aug 23, 2007 |
Appointment of a person
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Registry |
Aug 23, 2007 |
Appointment of a person 65969845...
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Registry |
Aug 23, 2007 |
Change in situation or address of registered office
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Registry |
Aug 16, 2007 |
Auditor's letter of resignation
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Registry |
Aug 6, 2007 |
Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
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Registry |
May 16, 2007 |
Annual return
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Financials |
Mar 5, 2007 |
Annual accounts
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Registry |
Feb 22, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 26, 2007 |
Annual return
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Registry |
Jan 26, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jun 8, 2006 |
Annual accounts
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Registry |
May 15, 2006 |
Annual return
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Registry |
Apr 19, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 24, 2006 |
Particulars of a mortgage or charge
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Financials |
Oct 24, 2005 |
Annual accounts
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Registry |
Jul 18, 2005 |
Resignation of a person
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Registry |
Jul 18, 2005 |
Appointment of a person
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Registry |
Jul 18, 2005 |
Appointment of a person 1879175...
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Registry |
Jul 6, 2005 |
Resolution
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Registry |
Jul 6, 2005 |
Resolution 1944835...
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Registry |
Jul 6, 2005 |
Resolution
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Registry |
Jun 21, 2005 |
Resignation of one Chartered Accountant and one Director (a man)
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