F S ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1522 December 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 19A GOODGE STREET LONDON W1T 2PH |
| 22/01/1522 January 2015 | ORDER OF COURT TO WIND UP |
| 21/11/1421 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 19A C/- LEWIS & CO, CHARTERED ACCOUNTANTS GOODGE STREET LONDON W1T 2PH ENGLAND |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MRS DONNA MARIE OWEN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS DONNA MARIE OWEN |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN / 22/06/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM SUITE 2 SILVERSTONE HOUSE 46 NEWPORT ROAD WOOLSTONE MILTON KEYNES MK15 0AA UNITED KINGDOM |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEWIS |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TAPPENDEN |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 70 BURNERS LANE KILN FARM MILTON KEYNES BUCKS MK11 3HD UK |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/01/1010 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR GREGORY BRUCE TAPPENDEN |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MRS PAMELA FRANCES LEWIS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WALTERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR EVAN SCOTT |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 19A GOODGE STREET LONDON W1T 2HP |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 70 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HD |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | � NC 1000/100000 30/09 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 19A GOODGE STREET LONDON W1T 2PH |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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