FIRTH CLEVELAND ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | DECLARATION OF SOLVENCY |
| 30/08/1330 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM |
| 30/08/1330 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SOLVENCY STATEMENT DATED 29/11/11 |
| 28/12/1128 December 2011 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/12/2011 |
| 28/12/1128 December 2011 | 28/12/11 STATEMENT OF CAPITAL GBP 1 |
| 28/12/1128 December 2011 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 10/01/1110 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1019 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 03/01/093 January 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 05/12/085 December 2008 | DIRECTOR RESIGNED NORMAN PORTER |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/01/051 January 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/043 January 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 28/12/0228 December 2002 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 28/04/0128 April 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 29/04/0029 April 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 02/05/982 May 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS, WS1 1JZ |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | ACCOUNTING REF. DATE EXT FROM 27/04 TO 30/04 |
| 27/04/9627 April 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 29/04/9529 April 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | S386 DISP APP AUDS 03/12/93 |
| 02/08/932 August 1993 | LOCATION OF DEBENTURE REGISTER |
| 02/08/932 August 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/08/932 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 01/05/931 May 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 02/05/922 May 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 04/11/914 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 04/05/914 May 1991 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 28/04/9028 April 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 29/04/8929 April 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NP |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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