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FEDERAL-MOGUL EXPORT SERVICES LIMITED

Company number 00532743

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
13 Dec 2012 AD01 Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 13 December 2012
11 Dec 2012 4.70 Declaration of solvency
11 Dec 2012 600 Appointment of a voluntary liquidator
11 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 100,000
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
14 Jul 2009 353 Location of register of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 287 Registered office changed on 14/07/2009 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN