| Name: |
FENNER DRIVES LIMITED
FENNER DRIVES LTD |
| Address: | C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL |
| Incorporation Date: | 1949-03-11 |
| date | name | form type |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-08 | REDUCE ISSUED CAPITAL 13/12/2018 | RES06 |
| 2019-01-08 | STATEMENT BY DIRECTORS | SH20 |
| 2019-01-08 | SOLVENCY STATEMENT DATED 13/12/18 | CAP-SS |
| 2019-01-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-01-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROMHESSLEWOOD COUNTRY OFFICE PARKFERRIBY ROADHESSLEEAST YORKSHIREHU13 0PW | AD01 |
| 2019-01-08 | 08/01/19 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
| 2018-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 | CH01 |
| 2018-06-26 | CURREXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2018-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 | CH01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | CS01 |
| 2018-04-26 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2017-01-19 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-03-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 16/01/16 FULL LIST | AR01 |
| 2016-03-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 | CH01 |
| 2015-04-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY | TM01 |
| 2015-01-16 | 16/01/15 FULL LIST | AR01 |
| 2015-02-04 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | AP01 |
| 2014-05-07 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 16/01/14 FULL LIST | AR01 |
| 2013-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | CH01 |
| 2013-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | CH01 |
| 2013-01-21 | 16/01/13 FULL LIST | AR01 |
| 2013-02-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 | CH03 |
| 2012-01-19 | 16/01/12 FULL LIST | AR01 |
| 2012-02-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | CH03 |
| 2011-03-09 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 16/01/11 FULL LIST | AR01 |
| 2010-01-20 | 16/01/10 FULL LIST | AR01 |
| 2010-03-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-04-20 | ADOPT ARTICLES 31/03/2010 | RES01 |
| 2009-01-22 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-12 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON | 288b |
| 2009-08-12 | APPOINTMENT TERMINATED DIRECTOR MARK ABRAHAMS | 288b |
| 2009-08-12 | DIRECTOR APPOINTED ANDREW MAITLAND CALEY | 288a |
| 2009-08-12 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOBSON | 288b |
| 2009-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-01-22 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-11 | S366A DISP HOLDING AGM 01/08/05 | ELRES |
| 2005-05-05 | FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-02-10 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | FACILITY AGREEMENT 11/04/05 | RES13 |
| 2005-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-07-31 20:14:18