- Company Overview for FES GROUP LIMITED (02295420)
- Filing history for FES GROUP LIMITED (02295420)
- People for FES GROUP LIMITED (02295420)
- Charges for FES GROUP LIMITED (02295420)
- Insolvency for FES GROUP LIMITED (02295420)
- More for FES GROUP LIMITED (02295420)
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) |
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15 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 February 2012 | |
15 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2011 | AD01 | Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2 November 2011 | |
02 Nov 2011 | 4.70 | Declaration of solvency | |
02 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2011 | RESOLUTIONS |
Resolutions
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|
01 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Aug 2011 | AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
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|
04 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
23 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 May 2010 | CH01 | Director's details changed for Mr Jeffrey Simon Coutts on 28 May 2010 | |
28 May 2010 | CH01 | Director's details changed for William Ray Wood on 28 May 2010 | |
28 May 2010 | CH03 | Secretary's details changed for David Charles Atkinson on 28 May 2010 | |
17 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
30 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
26 May 2009 | 288b | Appointment Terminated Secretary douglas simpson | |
26 May 2009 | 288a | Secretary appointed david charles atkinson | |
08 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
01 Aug 2008 | 288a | Director appointed jeffrey simon coutts | |
01 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
06 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges | |
11 Mar 2008 | 288b | Appointment Terminated Director klaas wester | |
23 Aug 2007 | 363a | Return made up to 05/08/07; full list of members |