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FERROSTATICS HOLDINGS LIMITED

Company number 03283645

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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)
12 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 103,753
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 20 March 2014
Statement of capital on 2014-04-08
  • GBP 103,753
10 May 2013 SH02 Statement of capital on 5 April 2013
  • GBP 103,753
12 Mar 2013 AR01 Annual return made up to 8 March 2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 27 February 2012
19 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 AP04 Appointment of Connoisseur Investments Ltd as a secretary
12 May 2011 TM02 Termination of appointment of Kenneth Sayle as a secretary
12 May 2011 TM01 Termination of appointment of Kenneth Sayle as a director
12 May 2011 AP02 Appointment of Connoisseur Investments Ltd as a director
10 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Oct 2009 AD01 Registered office address changed from , C/O the Hardman Partnership, 7Th Floor Blackfriars House, Parsonage, Manchester, M3 2JA on 24 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 12/02/09; full list of members
13 Jan 2009 288b Appointment terminated director hayes consultancy LIMITED
24 Dec 2008 363a Return made up to 26/11/08; full list of members
16 Dec 2008 288a Secretary appointed kenneth henry sayle