FENNER DRIVES LIMITED

Company number 00465606

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	(8 pages)
07 Feb 2019	AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 7 February 2019	(2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10	(1 page)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1.00	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium account cancelled 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	(2 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(7 pages) Download iXBRL
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 60,000	(4 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of William John Pratt as a director on 21 January 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 60,000	(4 pages)