F. & N. E. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN GORNALL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON |
| 09/07/149 July 2014 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | 28/02/13 NO CHANGES |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR JOHN GORNALL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BAMBURGH BUILDING LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | 28/02/12 NO CHANGES |
| 11/01/1211 January 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 05/04/115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JULIE SHIPLEY |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 31/03/2010 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM GROUP LEGAL & COMPLIANCE NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 5O FAWCETT STREET SUNDERLAND SR1 1SA |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | CONVE 18/01/90 |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | COMPANY NAME CHANGED PHASETAG LIMITED CERTIFICATE ISSUED ON 24/01/90 |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 26/10/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2, BACHES STREET LONDON N1 6UB |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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