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FORTIMES ENGINEERING LIMITED

Company number 01856568

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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)
03 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
03 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
24 Oct 2009 4.20 Statement of affairs with form 4.19
24 Oct 2009 600 Appointment of a voluntary liquidator
24 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
28 Sep 2009 287 Registered office changed on 28/09/2009 from unit 3 enderby road industrial estate whetstone leicester LE8 6HZ
16 Sep 2009 287 Registered office changed on 16/09/2009 from c/o howell & co (leicester) LTD 1 bitteswell road lutterworth leicestershire LE17 4EL united kingdom
16 Sep 2009 288b Appointment Terminated Secretary howell & co (leicester) LTD
12 Feb 2009 363a Return made up to 19/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
12 Mar 2008 288b Appointment Terminated Secretary shipway & co LTD
12 Mar 2008 288a Secretary appointed howell & co (leicester) LTD
01 Feb 2008 363a Return made up to 19/01/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363a Return made up to 19/01/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 395 Particulars of mortgage/charge
23 Mar 2006 363a Return made up to 19/01/06; full list of members
23 Mar 2006 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed