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FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED

Company number 01734832

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 21 November 2009
18 Nov 2009 4.70 Declaration of solvency
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-12
16 Jun 2009 AA Accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 02/04/09; full list of members
03 Mar 2009 288c Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george
28 Jul 2008 288a Director appointed mr christopher harwood bernard mills
28 Jul 2008 288b Appointment Terminated Director michael thomas
06 Jun 2008 AA Full accounts made up to 31 August 2007
04 Apr 2008 363a Return made up to 02/04/08; full list of members
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
01 May 2007 363a Return made up to 02/04/07; full list of members
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
13 Feb 2007 AA Full accounts made up to 31 August 2006
01 Feb 2007 287 Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
25 Apr 2006 363a Return made up to 02/04/06; full list of members
30 Jan 2006 AA Accounts made up to 31 August 2005