FERRANTI ENGINEERING LIMITED

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 Application to strike the company off the register

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11/01/2411 January 2024

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11/01/2411 January 2024 Statement of capital on 2024-01-11

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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02/12/212 December 2021 Notification of Fundamentals Ltd as a person with significant control on 2017-04-28

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02/12/212 December 2021 Cessation of Herbert Barton as a person with significant control on 2017-04-28

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02/12/212 December 2021 Cessation of Norman Lees as a person with significant control on 2017-04-28

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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04/01/204 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY NORMAN LEES

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17/05/1717 May 2017 DIRECTOR APPOINTED MR DAVID HENRY BAGE

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR HERBERT BARTON

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17/05/1717 May 2017 DIRECTOR APPOINTED DR JONATHAN NICHOLAS HISCOCK

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN LEES

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/11/117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR NORMAN LEES / 01/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT BARTON / 01/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0410 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 COMPANY NAME CHANGED LOGICAL PARTS & SERVICES LTD CERTIFICATE ISSUED ON 27/07/00

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05/06/005 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 NC INC ALREADY ADJUSTED 17/01/00

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14/02/0014 February 2000 £ NC 100/100000 17/01/00

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11/11/9911 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 DIRECTOR RESIGNED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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