FENNER DYNAMICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW |
| 31/01/1931 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 13/12/18 |
| 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 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 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 |
| 26/04/1826 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 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 |
| 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 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 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 RICHARD JOHN PERRY / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/01/1113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | ADOPT ARTICLES 31/03/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: WELTON HALL WELTON BROUGH HU15 1PQ |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: MARFLEET HULL HU9 5RA |
| 08/05/908 May 1990 | AUDITOR'S RESIGNATION |
| 04/05/904 May 1990 | AUDITOR'S RESIGNATION |
| 31/01/9031 January 1990 | COMPANY NAME CHANGED FENNER LIMITED CERTIFICATE ISSUED ON 01/02/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED FENNER DYNAMICS LIMITED CERTIFICATE ISSUED ON 22/11/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 11/07/8611 July 1986 | COMPANY NAME CHANGED N.G.N.LIMITED CERTIFICATE ISSUED ON 11/07/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company