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FATERI LIMITED
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FATERI LIMITED: Filings

    • Overview

    Company NameFATERI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04731822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FATERI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2014

    		LRESEX

    Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD on Jul 24, 2014

    		2 pagesAD01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 95,681
    		SH01

    Termination of appointment of Regent Street Secretariat Limited as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed cellaura technologies LIMITED\certificate issued on 07/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2014

    Change company name resolution on Mar 05, 2014

    		RES15
    change-of-nameApr 07, 2014

    Change of name by resolution

    		NM01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Dr Trevor Richard Farren on May 08, 2013

    		2 pagesCH01

    Director's details changed for Dr Barrie Kellam on May 08, 2013

    		2 pagesCH01

    Director's details changed for Professor Stephen Hill on May 08, 2013

    		2 pagesCH01

    Director's details changed for Coramos Limited on May 08, 2013

    		1 pagesCH02

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		25 pagesAR01

    Termination of appointment of David George as a director

    		2 pagesTM01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 08, 2011

    • Capital: GBP 95,681
    		12 pagesSH01

    Appointment of Coramos Limited as a director

    		2 pagesAP02

    Termination of appointment of David Hayward as a director

    		1 pagesTM01

    Memorandum and Articles of Association

    		26 pagesMEM/ARTS

    Statement of capital following an allotment of shares on Apr 19, 2011

    • Capital: GBP 6,964
    		12 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    234Next

    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