F & N E (1990) LIMITED: Filings

  • Overview

    Company NameF & N E (1990) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02481908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F & N E (1990) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

    2 pagesAD03

    Register inspection address has been changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

    2 pagesAD02

    Register inspection address has been changed to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

    2 pagesAD02

    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 Jul 16, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2019

    LRESSP

    Cessation of Amec Bravo Limited as a person with significant control on Mar 27, 2019

    1 pagesPSC07

    Termination of appointment of Amec Nominees Limited as a director on Mar 27, 2019

    1 pagesTM01

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    15 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 14, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    9 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0