FENNER ENGINEERING LIMITED

Company Documents

DateDescription
15/08/1315 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012

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17/02/1217 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012

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22/08/1122 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011

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02/03/112 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011

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10/08/1010 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010

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03/02/103 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010

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13/02/0913 February 2009 STATEMENT OF AFFAIRS/4.19

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13/02/0913 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/097 February 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
UNITS 15-20
STATION ROAD
CALESHILL
WARWICKSHIRE
B46 1JP

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01/05/081 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 LOCATION OF REGISTER OF MEMBERS

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11/05/0711 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
UNITS 8-10 COLESHILL TRADING
ESTATE, STATION ROAD,
COLESHILL, BIRMINGHAM
WEST MIDLANDS B46 1HT

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 LOCATION OF REGISTER OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/05/9722 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/05/9615 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/05/9519 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 SHARES AGREEMENT OTC

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20/05/9420 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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