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F & G Switchgear

Documents

Total Documents54
Total Pages185

Filing History

20 August 2002First Gazette notice for voluntary strike-off
18 August 2002Auditor's resignation
11 June 2002Voluntary strike-off action has been suspended
11 June 2002First Gazette notice for voluntary strike-off
30 April 2002Resolutions
  • RES13 ‐ Dividend 23/04/02
30 April 2002Cancel issued shares 23/04/02
26 April 2002Application for striking-off
22 April 2002Declaration of assent for reregistration to UNLTD
22 April 2002Application for reregistration from LTD to UNLTD
22 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2002Members' assent for rereg from LTD to UNLTD
22 April 2002Certificate of re-registration from Limited to Unlimited
22 April 2002Re-registration of Memorandum and Articles
13 March 2002Return made up to 31/12/01; full list of members
1 March 2002Full accounts made up to 30 April 2001
14 May 2001Full accounts made up to 30 April 2000
1 March 2001Delivery ext'd 3 mth 30/04/00
25 January 2001Return made up to 31/12/00; full list of members
22 January 2001£ nc 10000/850000 27/09/00
22 January 2001Ad 27/09/00--------- £ si 845000@1=845000 £ ic 5000/850000
22 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 September 2000New secretary appointed
25 September 2000Secretary resigned
20 April 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(353) ‐ Location of register of members address changed
10 March 2000New secretary appointed
10 March 2000Secretary resigned
10 March 2000Director resigned
29 February 2000Full accounts made up to 30 April 1999
22 September 1999New secretary appointed;new director appointed
22 September 1999Secretary resigned;director resigned
10 June 1999Accounting reference date shortened from 31/12/99 to 30/04/99
20 April 1999Auditor's resignation
5 February 1999Return made up to 31/12/98; full list of members
17 December 1998New director appointed
7 December 1998Director resigned
9 October 1998New secretary appointed;new director appointed
9 October 1998Secretary resigned;director resigned
20 August 1998Full accounts made up to 31 December 1997
9 January 1998Return made up to 31/12/97; full list of members
20 November 1997New director appointed
20 November 1997Director resigned
2 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 June 1997Registered office changed on 28/06/97 from: aquis court 31 fishpool street st albans hertfordshire, AL3 4RF
23 April 1997Full accounts made up to 31 December 1996
17 April 1997Secretary resigned
17 April 1997New secretary appointed
26 February 1997Director resigned
21 February 1997New director appointed
12 February 1997Company name changed F. & G. (carlswerk) products lim ited\certificate issued on 13/02/97
6 February 1997New director appointed
3 February 1997Return made up to 31/12/96; full list of members
10 April 1996Return made up to 31/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 March 1996Full accounts made up to 31 December 1995
10 March 1995Full accounts made up to 31 December 1994
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