F & N E (1990) LIMITED

Company number 02481908 · Monitor this company

Dissolved

145 filings

Date	Filing
5 Sep 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC	View document
5 Sep 2019	SAIL ADDRESS CHANGED FROM: CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA	View document
16 Aug 2019	SAIL ADDRESS CREATED	View document
16 Jul 2019	REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA	View document
15 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
15 Jul 2019	SPECIAL RESOLUTION TO WIND UP	View document
15 Jul 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
1 Apr 2019	CESSATION OF AMEC BRAVO LIMITED AS A PSC	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	View document
24 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
5 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	View document
14 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
14 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
15 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
23 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
2 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
10 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
17 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
10 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON	View document
9 Jul 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL	View document
9 Jul 2014	SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE	View document
9 Jul 2014	DIRECTOR APPOINTED MR JOHN GORNALL	View document
10 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
16 Oct 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
26 Feb 2013	SECRETARY APPOINTED MR JOHN GORNALL	View document
25 Feb 2013	APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY	View document
20 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY	View document
13 Dec 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BAMBURGH BUILDING LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Apr 2012	01/03/12 NO CHANGES	View document
11 Jan 2012	PREVEXT FROM 30/06/2011 TO 31/12/2011	View document
11 Apr 2011	Annual return made up to 1 March 2011 with full list of shareholders · 15 pages	View document
31 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
12 Nov 2010	APPOINTMENT TERMINATED, SECRETARY COLIN GREENER	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER	View document
11 Nov 2010	SECRETARY APPOINTED JULIE SHIPLEY	View document
11 Nov 2010	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
31 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
31 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 31/03/2010	View document
2 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
9 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 Mar 2009	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM GROUP LEGAL & COMPLIANCE NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL	View document
6 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
7 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
5 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07	View document
26 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2007	NEW DIRECTOR APPOINTED	View document
21 Oct 2007	SECRETARY RESIGNED	View document
21 Oct 2007	NEW SECRETARY APPOINTED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
27 Feb 2007	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
3 Mar 2005	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
2 Mar 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	SECRETARY RESIGNED	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
7 Mar 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	SECRETARY RESIGNED	View document
4 Jan 2001	NEW SECRETARY APPOINTED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Mar 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 May 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
19 Mar 1998	RETURN MADE UP TO 14/03/98; CHANGE OF MEMBERS	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS	View document
24 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	NEW SECRETARY APPOINTED	View document
16 Dec 1996	SECRETARY RESIGNED	View document
28 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Aug 1996	NEW SECRETARY APPOINTED	View document
19 Aug 1996	SECRETARY RESIGNED	View document
17 Apr 1996	RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Mar 1995	RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
7 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 50 FAWCETT STREET SUNDERLAND TYNE & WEAR SR1 1SA	View document
19 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Apr 1994	RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS	View document
14 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1994	SECRETARY RESIGNED	View document
14 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Apr 1993	RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS	View document
23 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Apr 1992	RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS	View document
19 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Apr 1991	RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS	View document
7 Sep 1990	SUBDIVISION SHARES 13/06/90	View document
6 Sep 1990	COMPANY NAME CHANGED FRONTHIRE LIMITED CERTIFICATE ISSUED ON 07/09/90	View document
6 Sep 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/90	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
4 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1990	NEW SECRETARY APPOINTED	View document
4 Jul 1990	CONVE 13/06/90	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
4 Jul 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
15 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1990	ALTER MEM AND ARTS 20/03/90	View document
15 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document