FERRANTI ENGINEERING LIMITED
Company number 03869588 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | CAP-SS · 1 page | View document |
| 11 Jan 2024 | SH20 · 1 page | View document |
| 11 Jan 2024 | Statement of capital on 2024-01-11 · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 5 pages | View document |
| 2 Dec 2021 | Cessation of Herbert Barton as a person with significant control on 2017-04-28 · 1 page | View document |
| 2 Dec 2021 | Notification of Fundamentals Ltd as a person with significant control on 2017-04-28 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Norman Lees as a person with significant control on 2017-04-28 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 4 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LEES | View document |
| 17 May 2017 | DIRECTOR APPOINTED DR JONATHAN NICHOLAS HISCOCK | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR DAVID HENRY BAGE | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, SECRETARY NORMAN LEES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BARTON | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 6 pages | View document |
| 12 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT BARTON / 01/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR NORMAN LEES / 01/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED LOGICAL PARTS & SERVICES LTD CERTIFICATE ISSUED ON 27/07/00 | View document |
| 5 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | £ NC 100/100000 17/01/00 | View document |
| 14 Feb 2000 | NC INC ALREADY ADJUSTED 17/01/00 | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |