F.E. MEDFORTH (ENGINEERS) LIMITED

Company Documents

DateDescription
05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
MACLAREN HOUSE SKERNE ROAD
DRIFFIELD
YO25 6PN

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
OWTHORNE MANOR 2 HUBERT STREET
WITHERNSEA
EAST YORKSHIRE
HU19 2AT

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13/06/1613 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1613 June 2016 DECLARATION OF SOLVENCY

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13/06/1613 June 2016 SPECIAL RESOLUTION TO WIND UP

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ANNABEL HAKEN / 13/09/2015

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21/10/1521 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
HILL TOP COTTAGE
BURSTWICK
HULL
HU12 9EX

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MEDFORTH

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20/02/1420 February 2014 DIRECTOR APPOINTED MRS ALICE ANNABEL HAKEN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD MEDFORTH / 01/01/2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY K W ACCOUNTANTS LLP

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY KEMPTON WHEELER & CO LTD

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09/02/099 February 2009 SECRETARY APPOINTED K W ACCOUNTANTS LLP

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29/09/0829 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 SECRETARY RESIGNED

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/992 November 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/10/9812 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/09/9618 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/09/9522 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/09/9317 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/09/9230 September 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/02/911 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/09/904 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/10/8918 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/01/8919 January 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/10/864 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/10/864 October 1986 RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS

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