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FENTEK MARINE SYSTEMS (UK) LIMITED

Company number 02943938

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2020 AD01 Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 12 October 2020
08 Oct 2020 LIQ01 Declaration of solvency
08 Oct 2020 600 Appointment of a voluntary liquidator
08 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-21
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 18 March 2020
01 Apr 2020 CS01 18/03/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020
30 Nov 2019 SH20 Statement by Directors
30 Nov 2019 SH19 Statement of capital on 30 November 2019
  • GBP 2
30 Nov 2019 CAP-SS Solvency Statement dated 18/11/19
30 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 40,000
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 40,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013