MOWLEM F E LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/07/1421 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/12/1323 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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13/12/1313 December 2013 SPECIAL RESOLUTION TO WIND UP

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13/12/1313 December 2013 DECLARATION OF SOLVENCY

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13/12/1313 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/09/1327 September 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN

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15/08/1315 August 2013 DIRECTOR APPOINTED IAN SPARKS

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15/08/1315 August 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012

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16/11/1116 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR APPOINTED ALEXANDER SLEETH

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SILVER

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15/10/1015 October 2010 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASKERN ROAD, CARCROFT DONCASTER YORKSHIRE DN6 8DG

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05/01/105 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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12/10/0912 October 2009 SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY PAUL CAVE

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/01/0920 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 29/05/2007

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: ASKERN ROAD CARCROFT DONCASTER YORKSHIRE DN6 8DG

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30/11/0530 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/08/0419 August 2004 COMPANY NAME CHANGED FARLEY ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/08/04

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/11/0128 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/11/0123 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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22/01/0122 January 2001 S366A DISP HOLDING AGM 04/01/01

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13/12/0013 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: FARLEY HOUSE FARLEY MATLOCK DERBYSHIRE

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12/04/0012 April 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/12/9821 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/12/9716 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/02/9726 February 1997 SECRETARY RESIGNED

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26/02/9726 February 1997 NEW SECRETARY APPOINTED

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21/11/9621 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/12/957 December 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/11/9428 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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08/12/938 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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08/12/938 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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11/03/9311 March 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02

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03/03/933 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/03/933 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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26/02/9326 February 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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15/05/9115 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91

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31/10/9031 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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31/10/9031 October 1990 EXEMPTION FROM APPOINTING AUDITORS 24/09/90

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH

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05/01/895 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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