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FULL SCOPE ENGINEERING LTD

Company number 11534946

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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)
13 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2023 AD01 Registered office address changed from 38 Brockley Avenue South Shields Tyne and Wear NE34 0TT England to Stamford House Northenden Road Sale Cheshire M33 2DH on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 LIQ01 Declaration of solvency
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-27
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Nov 2021 PSC02 Notification of Clearwater Gill Limited as a person with significant control on 26 October 2021
23 Nov 2021 PSC07 Cessation of Kerry Wilson as a person with significant control on 26 October 2021
19 Nov 2021 PSC07 Cessation of John Wilson as a person with significant control on 26 October 2021
19 Nov 2021 PSC01 Notification of Kerry Wilson as a person with significant control on 26 October 2021
17 Nov 2021 TM01 Termination of appointment of John Wilson as a director on 26 October 2021
17 Nov 2021 AP01 Appointment of Mrs Kerry Wilson as a director on 26 October 2021
16 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 PSC04 Change of details for Mr Mark Steven Gibbons as a person with significant control on 30 November 2020
28 Jun 2021 PSC04 Change of details for Mr John Wilson as a person with significant control on 30 November 2020
23 Jun 2021 PSC01 Notification of John Wilson as a person with significant control on 30 November 2020
23 Jun 2021 PSC04 Change of details for Mr Mark Steven Gibbons as a person with significant control on 30 November 2020
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 77
22 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2020 TM01 Termination of appointment of Howard Stanley Robert Middleton as a director on 23 November 2020