Fenner Advanced Sealing Technologies Ltd was registered on 30 January 1989 with its registered office in Hull, it's status is listed as "Liquidation". This business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| 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 |
