F.E.P. LIMITED



Company Documents

DateDescription
09/01/199 January 2019NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00009617,00009617,00009617,00009617

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12/12/1812 December 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/12/1812 December 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009220,00009617,00009617

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06/11/186 November 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009617,00009220

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30/05/1830 May 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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28/02/1828 February 2018NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009617,00008806,00009220

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28/02/1828 February 2018NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00008806

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05/12/175 December 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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24/10/1724 October 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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12/10/1712 October 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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06/06/176 June 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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10/01/1710 January 2017NOTICE OF RESULT OF MEETING OF CREDITORS

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09/11/169 November 2016REGISTERED OFFICE CHANGED ON 09/11/2016 FROM NILE STREET NILE STREET HUDDERSFIELD HD1 3LP ENGLAND

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08/11/168 November 2016NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/08/1630 August 2016DIRECTOR APPOINTED MR PHILIP EDWARD WALKER

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03/05/163 May 2016Annual return made up to 20 March 2016 with full list of shareholders

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17/09/1517 September 2015REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SOUTH POINT HOUSE 1ST FLOOR 321 CHASE ROAD LONDON N14 6JT

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16/09/1516 September 2015Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEDHILL

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12/09/1412 September 2014APPOINTMENT TERMINATED, SECRETARY RICHARD GLEDHILL

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23/07/1423 July 2014Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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08/07/138 July 2013DIRECTOR APPOINTED JACK PHILIP EDWARD WALKER

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18/06/1318 June 2013Annual return made up to 20 March 2013 with full list of shareholders

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04/06/134 June 201320/03/13 STATEMENT OF CAPITAL GBP 1705

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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16/05/1216 May 2012Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 3RD FLOOR THE GRANGE 100 HIGH STREET LONDON N14 6TB

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26/10/1126 October 2011Annual return made up to 20 March 2011 with full list of shareholders

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26/10/1126 October 2011Annual return made up to 20 March 2010 with full list of shareholders

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26/10/1126 October 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLEDHILL / 01/03/2010

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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27/05/1027 May 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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27/05/1027 May 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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29/04/1029 April 2010REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 54 OLD STREET LONDON EC1V 9AJ

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010Annual return made up to 20 March 2009 with full list of shareholders

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16/03/1016 March 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER

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17/09/0917 September 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009

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17/09/0917 September 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009:LIQ. CASE NO.1

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16/09/0916 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GLEDHILL / 01/01/2009

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16/09/0916 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GLEDHILL / 01/01/2009

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20/04/0920 April 2009RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008

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29/10/0829 October 2008VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008:LIQ. CASE NO.1

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05/06/085 June 2008REGISTERED OFFICE CHANGED ON 05/06/2008 FROM QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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05/06/085 June 2008REGISTERED OFFICE CHANGED ON 05/06/08 FROM: QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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06/05/086 May 2008DIRECTOR APPOINTED RICHARD HAIGE GLEDHILL

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06/05/086 May 2008APPOINTMENT TERMINATED DIRECTOR RAMONA VIRIS

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06/05/086 May 2008DIRECTOR RESIGNED RAMONA VIRIS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 01/03/2008

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12/03/0812 March 2008DIRECTOR'S PARTICULARS PHILIP WALKER

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13/02/0813 February 2008NEW SECRETARY APPOINTED

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13/02/0813 February 2008SECRETARY RESIGNED

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11/02/0811 February 2008DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 54 OLD STREET LONDON EC1V 9AJ

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20/09/0720 September 200725/08/07 ABSTRACTS AND PAYMENTS

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19/07/0719 July 2007RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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09/07/079 July 2007NEW DIRECTOR APPOINTED

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02/04/072 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0614 September 200625/08/06 ABSTRACTS AND PAYMENTS

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06/07/066 July 2006RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 43 GOWER STREET LONDON WC1E 6HH

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02/02/062 February 2006NEW DIRECTOR APPOINTED

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07/09/057 September 200525/08/05 ABSTRACTS AND PAYMENTS

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20/06/0520 June 2005RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 4 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS LS6 2QH

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06/09/046 September 2004REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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06/09/046 September 2004MORATORIUM END - 26/08/04

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06/08/046 August 2004MORATORIUM START - 2/8/04 (1.11_

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01/04/041 April 2004RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/03/0325 March 2003RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/03/0225 March 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0226 January 2002PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/03/0128 March 2001RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/03/9726 March 1997RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996NEW SECRETARY APPOINTED

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04/12/964 December 1996SECRETARY RESIGNED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9618 March 1996RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/03/9517 March 1995RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/03/9416 March 1994RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/03/9317 March 1993REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 17 BLENHEIM TERRACE WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9HN

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17/03/9317 March 1993RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992SECRETARY RESIGNED

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20/03/9220 March 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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