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FES GROUP LIMITED

Company number 02295420

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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)
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	View PDF Liquidators' statement of receipts and payments to 29 February 2012 - link opens in a new window - 14 pages (14 pages)
15 Mar 2012	4.71	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 - 14 pages (14 pages)
02 Nov 2011	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2 November 2011	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26 - link opens in a new window - 1 page (1 page)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 71,390	View PDF Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 71,390 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 May 2010	CH01	Director's details changed for Mr Jeffrey Simon Coutts on 28 May 2010	View PDF Director's details changed for Mr Jeffrey Simon Coutts on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for William Ray Wood on 28 May 2010	View PDF Director's details changed for William Ray Wood on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for David Charles Atkinson on 28 May 2010	View PDF Secretary's details changed for David Charles Atkinson on 28 May 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
26 May 2009	288b	Appointment Terminated Secretary douglas simpson	View PDF Appointment Terminated Secretary douglas simpson - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Secretary appointed david charles atkinson	View PDF Secretary appointed david charles atkinson - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288a	Director appointed jeffrey simon coutts	View PDF Director appointed jeffrey simon coutts - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment Terminated Director klaas wester	View PDF Appointment Terminated Director klaas wester - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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