About

Registered Number: 05534491
Date of Incorporation: 11/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW

 

Fornax Architectural Engineering Solutions Ltd was founded on 11 August 2005, it's status is listed as "Active". We don't know the number of employees at Fornax Architectural Engineering Solutions Ltd. The companies director is listed as Universal Stars Llc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNIVERSAL STARS LLC 04 October 2007 28 April 2009 1

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 August 2018
DISS40 - Notice of striking-off action discontinued 01 August 2018
AA - Annual Accounts 31 July 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AA - Annual Accounts 03 October 2017
DISS40 - Notice of striking-off action discontinued 16 August 2017
CS01 - N/A 15 August 2017
CH04 - Change of particulars for corporate secretary 08 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 05 September 2016
DISS40 - Notice of striking-off action discontinued 20 August 2016
CS01 - N/A 19 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 29 May 2014
AD01 - Change of registered office address 07 March 2014
AD01 - Change of registered office address 24 December 2013
AD01 - Change of registered office address 24 December 2013
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
CH01 - Change of particulars for director 04 October 2012
AR01 - Annual Return 15 August 2012
RESOLUTIONS - N/A 09 July 2012
CC04 - Statement of companies objects 09 July 2012
AA - Annual Accounts 19 April 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 11 April 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 04 May 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 20 January 2010
CERTNM - Change of name certificate 02 December 2009
RESOLUTIONS - N/A 02 December 2009
363a - Annual Return 11 August 2009
AAMD - Amended Accounts 18 June 2009
RESOLUTIONS - N/A 16 June 2009
AA - Annual Accounts 16 June 2009
CERTNM - Change of name certificate 10 June 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
CERTNM - Change of name certificate 08 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 08 November 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 11 August 2006
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.