FERAX LIMITED

04968988
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY

Documents

Documents
Date Category Description Pages
04 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
10 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 12 Buy now
12 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 14 Buy now
03 Nov 2009 officers Change of particulars for secretary (Mrs Jennifer Anne Brierley) 1 Buy now
27 Nov 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
17 Oct 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
18 Sep 2008 accounts Annual Accounts 8 Buy now
08 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
03 Jun 2008 officers Director appointed peter smerdon 1 Buy now
03 Jun 2008 officers Director appointed andrew john willetts 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 89 barnehurst road barnehurst bexley heath kent DA7 6HD 1 Buy now
08 May 2008 officers Appointment terminated director and secretary manuela shah 1 Buy now
08 May 2008 officers Appointment terminated director bhavin shah 1 Buy now
08 May 2008 accounts Accounting reference date shortened from 30/04/2008 to 29/02/2008 1 Buy now
08 May 2008 officers Secretary appointed jennifer anne brierley 2 Buy now
11 Jan 2008 annual-return Return made up to 19/11/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 7 Buy now
07 Jan 2007 accounts Annual Accounts 8 Buy now
11 Dec 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
06 Dec 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now
21 Sep 2005 accounts Annual Accounts 7 Buy now
10 Dec 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
21 May 2004 accounts Accounting reference date extended from 30/11/04 to 30/04/05 1 Buy now
21 May 2004 officers New director appointed 2 Buy now
12 May 2004 address Registered office changed on 12/05/04 from: 76-78 canterbury road croydon surrey CR0 3HA 1 Buy now
12 May 2004 capital Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers New secretary appointed 2 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
19 Nov 2003 incorporation Incorporation Company 16 Buy now