FENTON ENGINEERING DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1011 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1011 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE |
| 29/07/0929 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/0929 July 2009 | DECLARATION OF SOLVENCY |
| 29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM C/O RICARDO PLC SHOREHAM TECHNICAL CENTRE BRIDGE WORKS, SHOREHAM BY SEA WEST SUSSEX BN43 5FG |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDEN CORPORATE SERVICES LIMITED |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: C/O RICHARD LEE BRIDGE WORKS OLD SHOREHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5FG |
| 03/05/013 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O RICARDO HOUSE SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: RICARDO AEROSPACE LIMITED BRUNSWICK HOUSE UPPER YORK STREET BRISTOL AVON BS17 6JX |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 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 |
| 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 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: BRUNSWICK HOUSE UPPER YORK STREET BRISTOL BS2 8QN |
| 08/06/928 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | 366 252 386 20/02/91 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED |
| 25/04/9025 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 25/04/9025 April 1990 | NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 19/05/8919 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 040589 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | COMPANY NAME CHANGED GLOSTER DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/88 |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED |
| 23/11/8723 November 1987 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 030887 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | ANNUAL RETURN MADE UP TO 01/12/86 |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: GLOUCESTER TRADING ESTATE HUCCLECOTE GLOUCESTER |
| 16/05/8516 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 20/03/8420 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 15/07/83 |
| 19/04/8319 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 16/07/82 |
| 18/03/8218 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 10/07/81 |
| 04/12/804 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 03/12/803 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 20/07/7720 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 19/07/7719 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 14/01/7714 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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