FEARON SYSTEMS LTD

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Company Documents

DateDescription
17/10/2217 October 2022 Final Gazette dissolved following liquidation

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17/10/2217 October 2022 Final Gazette dissolved following liquidation

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19/12/1719 December 2017 NOTICE OF COMPLETION OF WINDING UP

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19/12/1719 December 2017 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 17/10/2022: DEFER TO 17/10/2022

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06/11/156 November 2015 ORDER OF COURT TO WIND UP

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET BA22 8RN

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEARON / 30/03/2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEARON / 04/11/2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEARON / 29/04/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEARON / 03/12/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEARON / 26/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 99 PRESTON GROVE YEOVIL SOMERSET BA20 2DB

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 01/07/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 01/05/2011

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07/06/117 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 04/02/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 04/02/2011

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 01/01/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 29/03/2010

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15/06/0915 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARON / 19/11/2008

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04/06/084 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 66 SHREWSBURY ROAD, CHANCERY PARK, YEOVIL SOMERSET BA21 3UZ

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23/05/0623 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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