Fulton Holdings Ltd was registered on 04 June 1980 with its registered office in Middlesex. Silva, Maria, Checkley, Paul are the current directors of this business. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHECKLEY, Paul | N/A | 31 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVA, Maria | 23 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 05 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 June 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 31 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| MR04 - N/A | 10 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| MR04 - N/A | 31 October 2014 | |
| MR01 - N/A | 17 September 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| CH03 - Change of particulars for secretary | 16 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AP03 - Appointment of secretary | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 29 March 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 363s - Annual Return | 05 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 12 July 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 363a - Annual Return | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 287 - Change in situation or address of Registered Office | 11 February 1998 | |
| 363a - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363a - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363x - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| 288 - N/A | 14 June 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 363x - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363x - Annual Return | 10 November 1992 | |
| CERTNM - Change of name certificate | 15 November 1991 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| 363x - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 287 - Change in situation or address of Registered Office | 03 March 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| AA - Annual Accounts | 30 November 1987 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| RESOLUTIONS - N/A | 09 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1987 | |
| 288 - N/A | 19 October 1987 | |
| 363 - Annual Return | 18 December 1986 | |
| AA - Annual Accounts | 30 May 1986 | |
| NEWINC - New incorporation documents | 04 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2014 | Fully Satisfied |
N/A |
| Legal charge | 19 March 2008 | Outstanding |
N/A |
| Legal charge | 17 April 2007 | Outstanding |
N/A |
| Legal charge | 31 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1994 | Fully Satisfied |
N/A |
