FES REALISATIONS LTD

Company number 08858250

Date	Type	Description	View / Download
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 3 February 2018	(23 pages)
07 Feb 2017	CERTNM	Company name changed flaretec engineering services (uk) LIMITED\certificate issued on 07/02/17 CONNOT ‐ Change of name notice	(3 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-21	(1 page)
22 Jan 2017	AD01	Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 22 January 2017	(2 pages)
17 Jan 2017	4.20	Statement of affairs with form 4.19	(10 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04	(1 page)
27 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Lisa Randall as a director on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Christopher Roger Heminway as a director on 25 October 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Ivan Spencer Manuel as a director on 31 March 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Ken William Goodhind as a director on 3 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Patrick Joseph Cassidy as a director on 30 June 2015	(1 page)
18 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
10 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Ken William Goodhind as a director on 7 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Scott Alexander Brewster as a director on 7 April 2015	(2 pages)
17 Mar 2015	MR01	Registration of charge 088582500004, created on 27 February 2015	(40 pages)
06 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(4 pages)
15 Dec 2014	MR01	Registration of charge 088582500003, created on 15 December 2014	(13 pages)
21 Oct 2014	MR01	Registration of charge 088582500002, created on 21 October 2014	(24 pages)