FPE SITE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2325 October 2023 | Final Gazette dissolved following liquidation |
| 25/10/2325 October 2023 | Final Gazette dissolved following liquidation |
| 25/07/2325 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2023-01-29 |
| 02/04/222 April 2022 | Liquidators' statement of receipts and payments to 2022-01-29 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL |
| 22/02/1922 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034280880006 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034280880005 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT 1, ORION BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XG ENGLAND |
| 20/02/1820 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1820 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1820 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOHN BATTY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM COOPER |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MR RICHARD MICHAEL JOHN BATTY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR BENJAMIN WILLIAM HOWARD |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN MUTCH |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM FAIRPORT HOUSE 28 CHARLES STREET STOCKPORT CHESHIRE SK1 3JR |
| 14/09/1514 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034280880006 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034280880005 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034280880003 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034280880004 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034280880004 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034280880003 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPEAKMAN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK ROBERT DIXON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOWARD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | DIRECTOR APPOINTED ROGER SPEAKMAN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEES |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWARDSON |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR ADRIAN MORRIS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID STEWARDSON |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED FAIRPORT SITE OPERATIONS LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 16/09/1016 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAILEY |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FITTON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD SIMON |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR COLIN ANDREW MUTCH |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIN |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM MARKET PLACE ADLINGTON LANCASHIRE PR7 4EZ |
| 25/01/0825 January 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS; AMEND |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED BRADDOCK, MOORE AND ASSOCIATES L IMITED CERTIFICATE ISSUED ON 16/07/98 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: SUITE NO 3 CHARNOCK COURT 6 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED KEPPEL SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 186 SYLVAN AVENUE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6AH |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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