FENTON TECHNOLOGY DESIGN LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/09/103 September 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MS PAULA BELL |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 02/09/102 September 2010 | SECRETARY APPOINTED MRS AMANDA BODKIN |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/094 June 2009 | DIRECTOR RESIGNED EDEN CORPORATE SERVICES LIMITED |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 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 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 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; REGISTERED OFFICE CHANGED ON 07/06/05 |
| 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;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/02 |
| 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;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/01 |
| 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; REGISTERED OFFICE CHANGED ON 06/06/00 |
| 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 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 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 DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: RICARDO AEROSPACE LIMITED BRUNSWICK HOUSE UPPER YORK STREET BRISTOL AVON BS2 8QN |
| 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; REGISTERED OFFICE CHANGED ON 14/07/96 |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 BRUNSWICK HOUSE UPPER YORK ST BRISTOL BS2 8QN |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | 252, 366A, 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 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/03/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/06/8916 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED JOHN FENTON TECHNOLOGY DESIGNS L IMITED CERTIFICATE ISSUED ON 19/10/87 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED JOHN FENTON (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 02/06/872 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8718 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 WELLINGTON STREET PRESTON LANCS |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 26/07/8426 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 23/09/8323 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/07/829 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 28/03/8128 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/06/7925 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 08/06/788 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 15/06/7715 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 02/07/762 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 29/05/7529 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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