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FEARON ELECTRICAL SYSTEMS LIMITED

Company number 06940151

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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)
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 21 September 2019	View PDF Liquidators' statement of receipts and payments to 21 September 2019 - link opens in a new window - 16 pages (16 pages)
01 Apr 2019	AD01	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019	View PDF Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 14 pages (14 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 11 pages (11 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2015	AD01	Registered office address changed from 31 Muirfield Drive Washington Tyne and Wear NE37 2LS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 October 2015	View PDF Registered office address changed from 31 Muirfield Drive Washington Tyne and Wear NE37 2LS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
06 Sep 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 400	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 400 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AP01	Appointment of Mr Andrew Jackson as a director	View PDF Appointment of Mr Andrew Jackson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for Mr Sheldon Clements on 20 June 2010	View PDF Director's details changed for Mr Sheldon Clements on 20 June 2010 - link opens in a new window - 2 pages (2 pages)

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