FERGUSON & TIMPSON (METAL FABRICATIONS) LTD.



Company Documents

DateDescription
07/12/127 December 2012 ORDER OF COURT - RESTORATION

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26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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13/05/0913 May 2009 RES02

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12/05/0912 May 2009 ORDER OF COURT - DISSOLUTION VOID

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25/02/0925 February 2009 RES REQUEST DOCS RECD LETTER

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27/02/0727 February 2007 DISSOLVED

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27/11/0627 November 2006 RETURN OF FINAL MEETING RECEIVED

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31/07/0631 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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24/01/0624 January 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/07/0525 July 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/02/0510 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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02/08/042 August 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/07/0316 July 2003 STATEMENT OF AFFAIRS

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16/07/0316 July 2003 APPOINTMENT OF LIQUIDATOR

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16/07/0316 July 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 12 WRYNOSE ROAD OLD HALL INDUSTRIAL ESTATE BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QD

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20/06/0220 June 2002 RETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/06/0125 June 2001 RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/08/0017 August 2000 � SR [email protected] 22/11/99

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16/08/0016 August 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0030 June 2000 ALTER ARTICLES 12/05/00

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31/03/0031 March 2000 PL/AUD APPT/DEC DIV 30/03/99 S366A DISP HOLDING AGM 30/03/99 S252 DISP LAYING ACC 30/03/99 S386 DISP APP AUDS 30/03/99

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31/03/0031 March 2000 PL/AUD APPT/DEC DIV 30/03/99

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/06/9922 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/99

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/09/981 September 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: THISTLE HOUSE SELINAS LANE DAGENHAM ESSEX RM8 1TB

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/9822 January 1998 ADOPT MEM AND ARTS 25/11/97

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22/01/9822 January 1998 � NC 40000/140000 25/11

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22/01/9822 January 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/97

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22/01/9822 January 1998 ADOPT MEM AND ARTS 25/11/97 � NC 40000/140000 25/11/97 AUTH ALLOT OF SECURITY 25/11/97 CONVERSION;S80;S95 25/11/97

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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28/10/9728 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/9719 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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05/07/965 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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05/07/955 July 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94

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05/07/945 July 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/94

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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20/07/9320 July 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 NEW DIRECTOR APPOINTED

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03/11/923 November 1992 COMPANY NAME CHANGED SHIREWEST LIMITED CERTIFICATE ISSUED ON 04/11/92; RESOLUTION PASSED ON 22/10/92

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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28/08/9228 August 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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16/07/9116 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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01/08/901 August 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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03/07/893 July 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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25/08/8825 August 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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09/09/879 September 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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12/08/8612 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: G OFFICE CHANGED 11/06/86 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5EU

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11/06/8611 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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