FEDERAL-MOGUL EXPORT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | AUDITOR'S RESIGNATION |
| 05/09/125 September 2012 | AUDITOR'S RESIGNATION |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | SECRETARY RESIGNED ANDREW BOYDELL |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/068 August 2006 | REPORT TO 2.15 REGD 23/6/06 |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/11/0525 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/06/0520 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/06/026 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/02/0211 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/01/0223 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | COMPANY NAME CHANGED T & N EXPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/99; RESOLUTION PASSED ON 01/04/99 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | SECTION 394 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 21/12/92 |
| 04/01/934 January 1993 | � NC 100/500000 21/12/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: G OFFICE CHANGED 25/09/87 20 ST MARYS PARSONAGE MANCHESTER M3 2NL |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED TURNER & NEWALL EXPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/848 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/06/8211 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/06/811 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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