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F. & N. E. LIMITED

Company number 02428779

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2019 AD03 Register(s) moved to registered inspection location Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
13 Nov 2019 AD02 Register inspection address has been changed to Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
22 Aug 2019 AD01 Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 August 2019
21 Aug 2019 LIQ01 Declaration of solvency
21 Aug 2019 600 Appointment of a voluntary liquidator
21 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-29
01 Apr 2019 PSC07 Cessation of Amec Bravo Limited as a person with significant control on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Amec Nominees Limited as a director on 27 March 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Nov 2018 MR04 Satisfaction of charge 3 in full
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr John Gornall as a director
09 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
09 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary