Based in Cardiff, Fader Systems Ltd was established in 1992, it's status in the Companies House registry is set to "Dissolved". This company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOATENG, Benjamin | 14 August 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOATENG, Nana | 14 August 1992 | 25 June 1999 | 1 |
HENRY, Patricia Joy | 23 November 1999 | 31 October 2001 | 1 |
LACEY, Patricia | 31 October 2001 | 27 June 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
RP05 - N/A | 26 June 2018 | |
AD01 - Change of registered office address | 17 October 2017 | |
CS01 - N/A | 22 August 2017 | |
TM02 - Termination of appointment of secretary | 07 August 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363s - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
363s - Annual Return | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 27 September 2000 | |
363s - Annual Return | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
AA - Annual Accounts | 10 September 1999 | |
287 - Change in situation or address of Registered Office | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 13 November 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 01 June 1996 | |
363s - Annual Return | 14 September 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363a - Annual Return | 01 November 1994 | |
RESOLUTIONS - N/A | 31 August 1994 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 10 December 1993 | |
288 - N/A | 07 October 1992 | |
287 - Change in situation or address of Registered Office | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
NEWINC - New incorporation documents | 14 August 1992 |