FULMAR ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
26/07/2526 July 2025 | Final Gazette dissolved following liquidation |
26/07/2526 July 2025 | Final Gazette dissolved following liquidation |
26/04/2526 April 2025 | Return of final meeting in a members' voluntary winding up |
31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
19/12/2319 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
27/07/2327 July 2023 | Liquidators' statement of receipts and payments to 2023-06-18 |
21/07/2121 July 2021 | Liquidators' statement of receipts and payments to 2021-06-18 |
27/07/2027 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/07/2013 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
13/07/2013 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/07/2013 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/07/2013 July 2020 | SPECIAL RESOLUTION TO WIND UP |
08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN PROPHET / 10/04/2018 |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
11/07/1611 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
10/05/1610 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PROPHET / 08/12/2015 |
08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA PROPHET / 08/12/2015 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PROPHET / 08/12/2015 |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
30/04/1530 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
22/04/1522 April 2015 | DIRECTOR APPOINTED ANDREA PROPHET |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
09/07/139 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
27/04/1227 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
05/08/115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
03/09/103 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
02/05/072 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
07/05/997 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9912 January 1999 | SECRETARY'S PARTICULARS CHANGED |
03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
01/05/981 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
25/04/9725 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
02/05/952 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
26/04/9426 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
21/04/9321 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
07/04/927 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
05/07/915 July 1991 | S366A DISP HOLDING AGM 10/04/91 |
05/07/915 July 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
06/07/906 July 1990 | COMPANY NAME CHANGED FASTBEAM LIMITED CERTIFICATE ISSUED ON 09/07/90 |
23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9030 April 1990 | ALTER MEM AND ARTS 24/04/90 |
10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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