F.E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU UNITED KINGDOM |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM M.A.R.S STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LJ UNITED KINGDOM |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON NORTHFIELD LANE YORK NORTH YORKSHIRE YO26 6QU |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREA ASKHAM |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 ATLAS ROAD CLIFTON MOOR YORK YO30 4UR |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ALTER MEM AND ARTS 18/10/96 |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | 29/03/92 MEM CHANGES NOF |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 14/12/9214 December 1992 | NC INC ALREADY ADJUSTED 01/12/92 |
| 14/12/9214 December 1992 | � NC 1000/100000 01/12 |
| 14/12/9214 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/12/928 December 1992 | S386 DISP APP AUDS 01/12/92 |
| 08/12/928 December 1992 | S366A DISP HOLDING AGM 01/12/92 |
| 08/12/928 December 1992 | S252 DISP LAYING ACC 01/12/92 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8925 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: G OFFICE CHANGED 18/10/89 2 BACHES STREET LONDON N1 6UB |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED PROFILECOMBAT LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 12/10/8912 October 1989 | ALTER MEM AND ARTS 260989 |
| 29/08/8929 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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