FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | DISS40 (DISS40(SOAD)) |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 08/08/178 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/08/1620 August 2016 | DISS40 (DISS40(SOAD)) |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 22/09/1522 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM ELISABETH HOUSE QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ UNITED KINGDOM |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MENDES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHOONG-PING LAI |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED PATRICK MENDES |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BUHLMANN / 01/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | ADOPT ARTICLES 18/06/2012 |
| 09/07/129 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIANE AUBERT - BILLARD |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR CHOONG-PING LAI |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SYLVIANE ODILE AUBERT - BILLARD |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEBBE |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR VINCENT JACQUES LEBBE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CARNAT |
| 02/12/092 December 2009 | COMPANY NAME CHANGED FORNAX INDUSTRIES LIMITED CERTIFICATE ISSUED ON 02/12/09 |
| 02/12/092 December 2009 | CHANGE OF NAME 25/11/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/06/0916 June 2009 | ADOPT ARTICLES 11/05/2009 |
| 16/06/0916 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED TRANSK LIMITED CERTIFICATE ISSUED ON 15/06/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHRISTIAN BUHLMANN |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED FRANCOIS CARNAT |
| 08/05/098 May 2009 | COMPANY NAME CHANGED FIMAS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR UNIVERSAL STARS LLC |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DAVID MALCOLM KAYE |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | CONSO 11/08/05 |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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