FUTURE ENGINE SYSTEMS LIMITED

Company number 06279127

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	(13 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(14 pages)
03 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
03 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26	(1 page)
18 Aug 2010	AD01	Registered office address changed from The Coach House Bartley Grange Eadens Lane Bartley Southampton Hants SO40 2LB United Kingdom on 18 August 2010	(2 pages)
10 May 2010	AP01	Appointment of Terry Elizabeth Stromeyer as a director	(3 pages)
10 May 2010	TM01	Termination of appointment of Shawn Okun as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Barry Malizia as a director	(2 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 34,502.00	(4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 33,502.00	(4 pages)
03 Dec 2009	AP01	Appointment of Shawn Okun as a director	(3 pages)
30 Nov 2009	SH02	Sub-division of shares on 23 November 2009	(5 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 20,002.0	(4 pages)
07 Sep 2009	288b	Appointment Terminated Secretary mary lawrence	(1 page)
03 Sep 2009	288b	Appointment Terminated Director edward francis	(1 page)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
24 Jun 2009	288c	Secretary's Change of Particulars / mary lawrence / 22/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 15; Street was: 33 kilmiston drive, now: coral close; Post Code was: PO16 8DY, now: PO16 9JA; Country was: , now: england	(2 pages)
06 Mar 2009	CERTNM	Company name changed rotapower engine systems LIMITED\certificate issued on 10/03/09	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
30 Jul 2008	353	Location of register of members	(1 page)