FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW |
| 30/01/1930 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 13/12/18 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / FENNER PLC / 11/12/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 |
| 26/06/1826 June 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 |
| 13/03/1813 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 17/02/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 04/02/154 February 2015 | DIRECTOR APPOINTED WILLIAM JOHN PRATT |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PERRY / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 05/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR ANDREW MAITLAND CALEY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | ADOPT ARTICLES 30/03/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOBSON |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0624 May 2006 | S366A DISP HOLDING AGM 08/05/06 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0517 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0517 August 2005 | REREG PLC-PRI 10/08/05 |
| 12/08/0512 August 2005 | AUDITOR'S RESIGNATION |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 130 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HT |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0527 May 2005 | APP AUD 19/05/05 |
| 27/05/0527 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/042 June 2004 | GEN INFORMATION 26/05/04 |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0330 May 2003 | FILE RES/PROPOSALS 22/05/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS; AMEND |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | ACCOUNTS/DIV/ELECT/AUDI 25/05/00 |
| 31/05/0031 May 2000 | MARKET PURCHASES 25/05/00 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | MARKET PURCHASES 25/05/99 |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9829 June 1998 | REDUCTION OF SHARE PREMIUM |
| 29/06/9829 June 1998 | REDUCTION OF SHARE PREMIUM ACCT |
| 29/05/9829 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/98 |
| 26/05/9826 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/98 |
| 26/05/9826 May 1998 | REDUCE SHARE PREM 19/05/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9721 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | AUDITOR'S RESIGNATION |
| 20/03/9620 March 1996 | VARYING SHARE RIGHTS AND NAMES 07/03/96 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/948 April 1994 | REDEMPTION OF SHARES 24/02/94 |
| 08/04/948 April 1994 | CONVERS/REDESIGNATION 28/02/94 |
| 08/04/948 April 1994 | RECON 24/02/94 |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/947 April 1994 | ALTER MEM AND ARTS 24/02/94 |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | LISTING OF PARTICULARS |
| 11/03/9411 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/9428 February 1994 | REREGISTRATION PRI-PLC 28/02/94 |
| 28/02/9428 February 1994 | BALANCE SHEET |
| 28/02/9428 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9428 February 1994 | AUDITORS' STATEMENT |
| 28/02/9428 February 1994 | AUDITORS' REPORT |
| 28/02/9428 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9428 February 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | S369(4) SHT NOTICE MEET 07/05/92 |
| 18/05/9218 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | VARYING SHARE RIGHTS AND NAMES 07/05/92 |
| 18/05/9218 May 1992 | CONVE 07/05/92 |
| 26/02/9226 February 1992 | £ IC 9508500/8258500 23/12/91 £ SR [email protected]=1250000 |
| 11/02/9211 February 1992 | SHARES AGREEMENT OTC |
| 11/02/9211 February 1992 | SHARES AGREEMENT OTC |
| 16/01/9216 January 1992 | PROPOSED ISSUE 23/12/91 |
| 13/01/9213 January 1992 | CONSO S-DIV CONVE 20/12/91 |
| 02/01/922 January 1992 | VARYING SHARE RIGHTS AND NAMES 20/12/91 |
| 20/12/9120 December 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/9120 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9120 December 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/9120 December 1991 | REREGISTRATION PLC-PRI 20/12/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | COMPANY NAME CHANGED HOURSTATUS PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 23/05/91 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | S-DIV 23/02/90 |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | VARYING SHARE RIGHTS AND NAMES 23/02/90 |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/89 |
| 26/07/8926 July 1989 | NC INC ALREADY ADJUSTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 7 ELDON STREET LONDON EC2M 7HD |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/8926 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/06/895 June 1989 | APPLICATION COMMENCE BUSINESS |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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