FIRTH CLEVELAND ENGINEERING LIMITED



Company Documents

DateDescription
30/08/1330 August 2013 DECLARATION OF SOLVENCY

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30/08/1330 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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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

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30/08/1330 August 2013 SPECIAL RESOLUTION TO WIND UP

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30/11/1230 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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29/02/1229 February 2012 STATEMENT OF COMPANY'S OBJECTS

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29/02/1229 February 2012 ADOPT ARTICLES 23/02/2012

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12/01/1212 January 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 SOLVENCY STATEMENT DATED 29/11/11

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28/12/1128 December 2011 REDUCTION OF SHARE PREMIUM ACCOUNT 09/12/2011

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28/12/1128 December 2011 28/12/11 STATEMENT OF CAPITAL GBP 1

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28/12/1128 December 2011 STATEMENT BY DIRECTORS

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011

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12/12/1112 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR APPOINTED THOMAS C. REEVE

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25/07/1125 July 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON

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12/07/1112 July 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON

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21/01/1121 January 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON

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20/01/1120 January 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER

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10/01/1110 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/01/1019 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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03/01/093 January 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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09/12/089 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR APPOINTED PAUL EDWARD FLANAGAN

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08/12/088 December 2008 DIRECTOR APPOINTED MICHAEL JOHN HOPSTER

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05/12/085 December 2008 DIRECTOR RESIGNED NORMAN PORTER

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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11/12/0411 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/043 January 2004 FULL ACCOUNTS MADE UP TO 03/01/04

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03/12/033 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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03/12/023 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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07/02/027 February 2002 AUDITOR'S RESIGNATION

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31/01/0231 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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28/04/0128 April 2001 FULL ACCOUNTS MADE UP TO 28/04/01

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01/02/011 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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29/04/0029 April 2000 FULL ACCOUNTS MADE UP TO 29/04/00

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31/01/0031 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 ALTER MEM AND ARTS 29/04/99

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 01/05/99

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15/03/9915 March 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 SECRETARY'S PARTICULARS CHANGED

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05/06/985 June 1998 DIRECTOR RESIGNED

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02/05/982 May 1998 FULL ACCOUNTS MADE UP TO 02/05/98

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05/02/985 February 1998 DIRECTOR'S PARTICULARS CHANGED

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05/02/985 February 1998 LOCATION OF REGISTER OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 DIRECTOR'S PARTICULARS CHANGED

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 03/05/97

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10/02/9710 February 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS, WS1 1JZ

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26/05/9626 May 1996 DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996 ACCOUNTING REF. DATE EXT FROM 27/04 TO 30/04

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27/04/9627 April 1996 FULL ACCOUNTS MADE UP TO 27/04/96

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18/02/9618 February 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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29/04/9529 April 1995 FULL ACCOUNTS MADE UP TO 29/04/95

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12/01/9512 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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25/08/9425 August 1994 DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 DIRECTOR RESIGNED

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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24/02/9424 February 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 S386 DISP APP AUDS 03/12/93

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02/08/932 August 1993 LOCATION OF DEBENTURE REGISTER

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02/08/932 August 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/08/932 August 1993 LOCATION OF REGISTER OF MEMBERS

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21/05/9321 May 1993 DIRECTOR RESIGNED

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01/05/931 May 1993 FULL ACCOUNTS MADE UP TO 01/05/93

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12/02/9312 February 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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02/05/922 May 1992 FULL ACCOUNTS MADE UP TO 02/05/92

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31/01/9231 January 1992 RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 DIRECTOR'S PARTICULARS CHANGED

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17/12/9117 December 1991 AUDITOR'S RESIGNATION

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04/11/914 November 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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04/05/914 May 1991 FULL ACCOUNTS MADE UP TO 04/05/91

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22/01/9122 January 1991 DIRECTOR RESIGNED

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04/12/904 December 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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28/04/9028 April 1990 FULL ACCOUNTS MADE UP TO 28/04/90

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10/01/9010 January 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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29/04/8929 April 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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21/11/8821 November 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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06/04/886 April 1988 DIRECTOR RESIGNED

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03/02/883 February 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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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

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02/05/872 May 1987 FULL ACCOUNTS MADE UP TO 02/05/87

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23/10/8623 October 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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02/10/862 October 1986 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 DIRECTOR RESIGNED

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19/07/8619 July 1986 NEW DIRECTOR APPOINTED

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 03/05/86

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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