FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1216 January 2012 | APPLICATION FOR STRIKING-OFF |
| 16/09/1116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O T & N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD MANCHESTER M22 5TN |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 04/03/094 March 2009 | SECRETARY RESIGNED ANDREW BOYDELL |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008:LIQ. CASE NO.2 |
| 27/01/0927 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 04/12/084 December 2008 | INSOLVENCY:SUPERVISOR'S REPORT:LIQ. CASE NO.2 |
| 21/11/0821 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.2 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | SUPERVISOR'S REPORT |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0625 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/06/0520 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/08/0427 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0229 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/02/025 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/01/0224 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | |
| 23/09/9823 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED BENTLEY-HARRIS LIMITED CERTIFICATE ISSUED ON 23/09/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | |
| 19/09/9519 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED RANDALL ENGINEERS LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | |
| 18/09/9218 September 1992 | S252 DISP LAYING ACC 04/09/92 |
| 30/07/9230 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 PO BOX 17 PARK WORKS FOLEY ST SHEFFIELD S4 7WS |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/12/8820 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | Accounts made up to 1986-12-27 |
| 25/09/8725 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | |
| 25/09/8725 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 15/08/8115 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
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