FIRTH CLEVELAND ENGINEERING LIMITED

Company number 00484800

Date	Type	Description	View / Download
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	(8 pages)
30 Aug 2013	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013	(2 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2013	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 1	(4 pages)
28 Dec 2011	SH20	Statement by directors	(1 page)
28 Dec 2011	CAP-SS	Solvency statement dated 29/11/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)