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FENTON ENGINEERING DESIGN LIMITED

Company number 00843029

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 TM01 Termination of appointment of David Oglethorpe as a director
29 Apr 2010 TM02 Termination of appointment of David Oglethorpe as a secretary
29 Jul 2009 4.70 Declaration of solvency
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-10
25 Jul 2009 287 Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG
04 Jun 2009 363a Return made up to 20/05/09; full list of members
04 Jun 2009 288b Appointment Terminated Director eden corporate services LIMITED
29 Dec 2008 288a Director appointed david ralph theodore oglethorpe
05 Dec 2008 AA Accounts made up to 30 June 2008
22 May 2008 363a Return made up to 20/05/08; full list of members
09 Nov 2007 AA Accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 20/05/07; full list of members
06 Oct 2006 AA Accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 20/05/06; full list of members
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
20 Jul 2005 AA Accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 20/05/05; full list of members
07 Jun 2005 363(287) Registered office changed on 07/06/05
14 Jul 2004 AA Accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 20/05/04; full list of members
10 Jul 2003 AA Accounts made up to 30 June 2003