- Company Overview for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
- Filing history for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
- People for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
- Charges for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
- Insolvency for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
- More for FENTON TECHNOLOGY DESIGN LIMITED (00623926)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Mar 2016 | AD01 | Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016 | |
| 01 Mar 2016 | 4.70 | Declaration of solvency | |
| 01 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Mar 2016 | RESOLUTIONS |
Resolutions
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| 15 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 19 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
| 16 May 2014 | AP01 | Appointment of Ms Bridget Katherine Bolton as a director | |
| 16 May 2014 | AP01 | Appointment of Miss Patricia Mary Ryan as a director | |
| 25 Apr 2014 | TM02 | Termination of appointment of Amanda Bodkin as a secretary | |
| 11 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 15 Apr 2013 | TM01 | Termination of appointment of Paula Bell as a director | |
| 19 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 03 Sep 2010 | AP01 | Appointment of Ms Paula Bell as a director | |
| 02 Sep 2010 | AP01 | Appointment of Mr David John Shemmans as a director | |
| 02 Sep 2010 | AP03 | Appointment of Mrs Amanda Bodkin as a secretary |