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.
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 |
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 |