About

Registered Number: 02340603
Date of Incorporation: 30/01/1989 (36 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

 

Fenner Advanced Sealing Technologies Ltd was registered on 30 January 1989 and are based in Hull, it has a status of "Liquidation". This company does not have any directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 07 February 2019
RESOLUTIONS - N/A 30 January 2019
LIQ01 - N/A 30 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2019
RESOLUTIONS - N/A 08 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 January 2019
SH19 - Statement of capital 08 January 2019
CAP-SS - N/A 08 January 2019
MR04 - N/A 19 December 2018
PSC05 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
CH01 - Change of particulars for director 13 September 2018
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 20 March 2018
AA - Annual Accounts 13 March 2018
CH01 - Change of particulars for director 29 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 18 March 2016
CH01 - Change of particulars for director 13 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 06 March 2013
CH03 - Change of particulars for secretary 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 11 December 2012
AR01 - Annual Return 03 July 2012
CH03 - Change of particulars for secretary 09 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 04 March 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 06 July 2010
RESOLUTIONS - N/A 20 April 2010
CC04 - Statement of companies objects 20 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 25 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 28 June 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
RESOLUTIONS - N/A 17 August 2005
CERT11 - Re-registration of a company from public to private with a change of name 17 August 2005
53 - Application by a public company for re-registration as a private company 17 August 2005
MAR - Memorandum and Articles - used in re-registration 17 August 2005
AUD - Auditor's letter of resignation 12 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
363s - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
225 - Change of Accounting Reference Date 04 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
AA - Annual Accounts 27 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
363s - Annual Return 12 July 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
AA - Annual Accounts 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
AUD - Auditor's letter of resignation 12 January 2004
AUD - Auditor's letter of resignation 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 18 June 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
363s - Annual Return 09 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
AA - Annual Accounts 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 21 June 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
363s - Annual Return 22 August 2000
363s - Annual Return 10 July 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
363s - Annual Return 15 July 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
AA - Annual Accounts 01 June 1999
395 - Particulars of a mortgage or charge 22 September 1998
363s - Annual Return 17 July 1998
CERT19 - Certificate of registration of order of court on reduction of share premium account 29 June 1998
OC - Order of Court 29 June 1998
AA - Annual Accounts 29 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 26 May 1996
AUD - Auditor's letter of resignation 15 April 1996
RESOLUTIONS - N/A 20 March 1996
288 - N/A 02 August 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 27 July 1994
353a - Register of members in non-legible form 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 07 April 1994
MEM/ARTS - N/A 07 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
PROSP - Prospectus 24 March 1994
AA - Annual Accounts 11 March 1994
RESOLUTIONS - N/A 28 February 1994
CERT5 - Re-registration of a company from private to public 28 February 1994
MAR - Memorandum and Articles - used in re-registration 28 February 1994
BS - Balance sheet 28 February 1994
AUDS - Auditor's statement 28 February 1994
AUDR - Auditor's report 28 February 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 28 February 1994
43(3) - Application by a private company for re-registration as a public company 28 February 1994
395 - Particulars of a mortgage or charge 21 February 1994
288 - N/A 24 November 1993
AA - Annual Accounts 13 September 1993
288 - N/A 23 August 1993
363s - Annual Return 05 August 1993
395 - Particulars of a mortgage or charge 07 July 1993
363s - Annual Return 28 August 1992
AA - Annual Accounts 05 July 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
MEM/ARTS - N/A 18 May 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 1992
169 - Return by a company purchasing its own shares 26 February 1992
SA - Shares agreement 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
SA - Shares agreement 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 1992
88(2)P - N/A 13 January 1992
88(2)P - N/A 13 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 20 December 1991
53 - Application by a public company for re-registration as a private company 20 December 1991
MAR - Memorandum and Articles - used in re-registration 20 December 1991
CERT10 - Re-registration of a company from public to private 20 December 1991
363b - Annual Return 29 August 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 16 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 27 June 1991
CERTNM - Change of name certificate 22 May 1991
288 - N/A 04 April 1991
288 - N/A 02 April 1991
288 - N/A 06 March 1991
395 - Particulars of a mortgage or charge 04 March 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 23 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 1990
395 - Particulars of a mortgage or charge 13 March 1990
RESOLUTIONS - N/A 08 March 1990
RESOLUTIONS - N/A 08 March 1990
RESOLUTIONS - N/A 08 March 1990
MEM/ARTS - N/A 08 March 1990
395 - Particulars of a mortgage or charge 05 September 1989
395 - Particulars of a mortgage or charge 17 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1989
395 - Particulars of a mortgage or charge 07 August 1989
395 - Particulars of a mortgage or charge 07 August 1989
RESOLUTIONS - N/A 26 July 1989
RESOLUTIONS - N/A 26 July 1989
RESOLUTIONS - N/A 26 July 1989
288 - N/A 26 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
123 - Notice of increase in nominal capital 26 July 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1989
287 - Change in situation or address of Registered Office 29 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1989
287 - Change in situation or address of Registered Office 28 June 1989
395 - Particulars of a mortgage or charge 26 June 1989
395 - Particulars of a mortgage or charge 23 June 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 05 June 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 June 1989
NEWINC - New incorporation documents 30 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 1998 Fully Satisfied

N/A

Supplemental debenture 31 January 1994 Fully Satisfied

N/A

Supplemental debenture 16 June 1993 Fully Satisfied

N/A

Rent deposit deed 18 February 1991 Fully Satisfied

N/A

Supplemental debenture 23 February 1990 Fully Satisfied

N/A

Guarantee & second debenture 25 August 1989 Fully Satisfied

N/A

Guarantee & second debenture 27 July 1989 Fully Satisfied

N/A

Debenture 27 July 1989 Fully Satisfied

N/A

Guarantee and second debenture 27 July 1989 Fully Satisfied

N/A

Second mortgage 06 June 1989 Fully Satisfied

N/A

Mortgage of securities 06 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.