FOOD ENGINEERING SERVICES LIMITED


Registered number: 04702736
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Name: FOOD ENGINEERING SERVICES LIMITED
FOOD ENGINEERING SERVICES LTD
Address: TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2018-07-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 LIQ03
2018-10-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-23 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-24 19/03/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-30 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM61 GREENWAY GARDENSCHIPPENHAMWILTSHIRESN15 1AL AD01
2016-12-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-22 19/03/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION FULL AA
2014-04-22 19/03/14 FULL LIST AR01
2014-01-03 31/03/13 TOTAL EXEMPTION FULL AA
2013-01-08 31/03/12 TOTAL EXEMPTION FULL AA
2013-04-11 19/03/13 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION FULL AA
2012-04-11 19/03/12 FULL LIST AR01
2011-03-25 19/03/11 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS NAYLOR / 19/03/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON PLUMB / 19/03/2010 CH01
2010-04-13 19/03/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-09-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-05-11 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-12-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-31 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-28 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-05-04 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-26 SECRETARY RESIGNED 288b
2003-03-26 DIRECTOR RESIGNED 288b
2003-05-07 AD 09/04/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-03-26 REGISTERED OFFICE CHANGED ON 26/03/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY 287

Last update: 2020-03-06 03:44:41