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F.E. MOTTRAM LIMITED

Company number 01110500

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 11 March 2013
19 Mar 2012 AD01 Registered office address changed from Oakes Green Stevenson Road Sheffield South Yorkshire S9 3WS on 19 March 2012
19 Mar 2012 600 Appointment of a voluntary liquidator
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-12
15 Mar 2012 4.70 Declaration of solvency
28 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 26,910
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
05 Sep 2011 MISC Section 519
20 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
25 Jan 2011 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 24
07 May 2010 TM02 Termination of appointment of John Burns as a secretary
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 188 23/03/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2010 AP01 Appointment of Mr Philip John Brewer as a director
30 Mar 2010 AP01 Appointment of Mr Steven Munnoch as a director
30 Mar 2010 CH01 Director's details changed for Daniel Joseph Edward Nix on 23 March 2010
30 Mar 2010 TM01 Termination of appointment of Ruth Nix as a director
30 Mar 2010 TM01 Termination of appointment of William Nix as a director
30 Mar 2010 TM01 Termination of appointment of Peter Nix as a director
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21