FFE CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Registered office address changed from 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2023-12-19 |
| 19/12/2319 December 2023 | Removal of liquidator by court order |
| 12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
| 26/01/2326 January 2023 | Liquidators' statement of receipts and payments to 2022-09-20 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Registered office address changed from 61 Bridge Road East Welwyn Garden City Hertfordshire AL7 1JR England to 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Statement of affairs |
| 30/09/2130 September 2021 | Resolutions |
| 15/01/2115 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 117-121 CURTAIN ROAD LONDON EC2A 3AD |
| 14/10/1914 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BRENCHLEY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053841040001 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/03/149 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MS CAROLYN BRENCHLEY |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BRENCHLEY |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 500 |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDRED |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/07/1026 July 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE PETER BRENCHLEY / 07/03/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER BRENCHLEY / 07/03/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALDRED / 07/03/2010 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 117-121 CURTAIN ROAD LONDON EC2A 3AD |
| 03/04/063 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
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