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FERROTEC (UK) LTD

Company number 01382330

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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)
24 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 August 2016	View PDF Registered office address changed from C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
25 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14 - link opens in a new window - 1 page (1 page)
25 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of David Harold Johansen as a director on 8 June 2016	View PDF Termination of appointment of David Harold Johansen as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AD01	Registered office address changed from Unit 12 Waterways Business Centre Navigation Drive South Ordnanace Road Enfield EN3 6JJ to C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF on 13 November 2015	View PDF Registered office address changed from Unit 12 Waterways Business Centre Navigation Drive South Ordnanace Road Enfield EN3 6JJ to C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF on 13 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 May 2014	TM01	Termination of appointment of Douglas Brooks as a director	View PDF Termination of appointment of Douglas Brooks as a director - link opens in a new window - 1 page (1 page)
14 May 2014	TM01	Termination of appointment of Bryan Aukett as a director	View PDF Termination of appointment of Bryan Aukett as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Feb 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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