FERAX SOFTWARE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from C/O Anglo Dutch 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 2023-11-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/04/1429 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/04/1225 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/03/1130 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GRIFFIN GOLLOP / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GOLLOP / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 1 MENTMORE VIEW TRING HERTFORDSHIRE HP23 4HR |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 6 GOOSE ACRE CHEDDINGTON LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 OSR |
| 12/04/9512 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9512 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | AUDITOR'S RESIGNATION |
| 25/04/9425 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9021 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/90 |
| 21/01/9021 January 1990 | £ NC 1000/10000 07/01/90 |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED GOODGOLDEN LIMITED CERTIFICATE ISSUED ON 22/01/90 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | WD 21/03/88 PD 10/03/88--------- £ SI 2@1 |
| 25/03/8825 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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