F. PRATT ENGINEERING CORPORATION LIMITED

Company number 00054221

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2015	SH20	Statement by Directors	(1 page)
11 Mar 2015	SH19	Statement of capital on 11 March 2015 GBP 1	(4 pages)
11 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £221778 cancelled from share prem a/c and £20000 cancelled from other reserves / re dividend 24/02/2015	(1 page)
17 Feb 2015	AD01	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015	(1 page)
24 Dec 2014	AA	Accounts for a dormant company made up to 29 March 2014	(8 pages)
23 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,369,372.5	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 March 2013	(8 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Oct 2013	MAR	Re-registration of Memorandum and Articles	(17 pages)
01 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177 ca 2006 re-registration of company 25/09/2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AD01	Registered office address changed from F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012	(1 page)
08 Mar 2012	AP01	Appointment of Mr Neil Richard Carrick as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Martyn Wakeman as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Richard James Taylor as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Arthur Green as a director	(1 page)
08 Mar 2012	AP04	Appointment of 600 Uk Limited as a secretary	(2 pages)