CompaniesInTheUK

FENNER DYNAMICS LIMITED

Company number 00485802 ·

Dissolved

115 filings

Date Filing
4 Feb 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW View document
31 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
31 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
31 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Jan 2019 REDUCE ISSUED CAPITAL 13/12/2018 View document
8 Jan 2019 STATEMENT BY DIRECTORS View document
8 Jan 2019 SOLVENCY STATEMENT DATED 13/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
8 Jan 2019 08/01/19 STATEMENT OF CAPITAL GBP 1.00 View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 View document
26 Jun 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
26 Apr 2018 31/08/17 UNAUDITED ABRIDGED View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY View document
4 Feb 2015 DIRECTOR APPOINTED WILLIAM JOHN PRATT View document
8 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 View document
8 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
20 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Apr 2010 ADOPT ARTICLES 31/03/2010 View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
21 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
7 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
9 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
12 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
14 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
11 Aug 2005 S366A DISP HOLDING AGM 01/08/05 View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
8 Feb 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
4 Mar 2003 AUDITOR'S RESIGNATION View document
30 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
5 Sep 2001 NEW SECRETARY APPOINTED View document
5 Sep 2001 DIRECTOR RESIGNED View document
5 Sep 2001 SECRETARY RESIGNED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
7 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 SECRETARY RESIGNED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
9 Jan 2001 RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Jan 2000 RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
13 Jan 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: WELTON HALL WELTON BROUGH HU15 1PQ View document
25 Aug 1998 AUDITOR'S RESIGNATION View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
8 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
14 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
10 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 Jan 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View document
17 Jan 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
29 Jun 1993 DIRECTOR RESIGNED View document
14 Jan 1993 FULL ACCOUNTS MADE UP TO 29/08/92 View document
14 Jan 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
9 Jan 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 01/09/90 View document
24 Jan 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: MARFLEET HULL HU9 5RA View document
8 May 1990 AUDITOR'S RESIGNATION View document
4 May 1990 AUDITOR'S RESIGNATION View document
31 Jan 1990 COMPANY NAME CHANGED FENNER LIMITED CERTIFICATE ISSUED ON 01/02/90 View document
18 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 02/09/89 View document
28 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 1989 COMPANY NAME CHANGED FENNER DYNAMICS LIMITED CERTIFICATE ISSUED ON 22/11/89 View document
30 Jan 1989 FULL ACCOUNTS MADE UP TO 03/09/88 View document
30 Jan 1989 RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS View document
17 Feb 1988 FULL ACCOUNTS MADE UP TO 29/08/87 View document
17 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 30/08/86 View document
24 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
21 Aug 1986 DIRECTOR RESIGNED View document
2 Aug 1986 NEW DIRECTOR APPOINTED View document
17 Jul 1986 GAZETTABLE DOCUMENT View document
11 Jul 1986 COMPANY NAME CHANGED N.G.N.LIMITED CERTIFICATE ISSUED ON 11/07/86 View document