Established in 2001, F D Solutions Ltd has its registered office in Reading. F D Solutions Ltd has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACMAHON, Desmond Thomas | 20 March 2002 | - | 1 |
QUILTER, Peter John | 20 March 2002 | - | 1 |
BROWN, David Charles | 24 October 2001 | 28 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOYES, Carole Ann Marie | 20 August 2002 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 26 July 2019 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 30 July 2018 | |
CS01 - N/A | 01 November 2017 | |
PSC01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
TM02 - Termination of appointment of secretary | 06 July 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
PSC07 - N/A | 06 July 2017 | |
MR01 - N/A | 05 July 2017 | |
RESOLUTIONS - N/A | 25 May 2017 | |
CC04 - Statement of companies objects | 25 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH03 - Change of particulars for secretary | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 27 December 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
AR01 - Annual Return | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
AD01 - Change of registered office address | 01 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 25 October 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 16 January 2010 | |
SH01 - Return of Allotment of shares | 16 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 22 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 18 January 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 14 November 2005 | |
395 - Particulars of a mortgage or charge | 26 January 2005 | |
363s - Annual Return | 09 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2004 | |
AA - Annual Accounts | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
363s - Annual Return | 26 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
AA - Annual Accounts | 17 September 2003 | |
225 - Change of Accounting Reference Date | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
363s - Annual Return | 13 May 2003 | |
DISS40 - Notice of striking-off action discontinued | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
NEWINC - New incorporation documents | 24 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
Rent deposit deed | 13 October 2009 | Outstanding |
N/A |
Rent deposit deed | 24 January 2005 | Outstanding |
N/A |