Fredan Engineering Ltd was established in 1980, it has a status of "Liquidation". This organisation has 8 directors listed as Freeman, Kevin, Parish, Alan Noel, Sim, Roderick James, Danobrega, Richard Leslie, Freeman, Kevin, Moore, Alan Keith, Parish, Alan Noel, Sim, Roderick James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANOBREGA, Richard Leslie | N/A | 02 November 2015 | 1 |
FREEMAN, Kevin | 01 May 2014 | 02 November 2015 | 1 |
MOORE, Alan Keith | 13 March 2003 | 19 October 2009 | 1 |
PARISH, Alan Noel | 01 May 2012 | 02 November 2015 | 1 |
SIM, Roderick James | 11 January 2010 | 01 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Kevin | 01 May 2014 | 02 November 2015 | 1 |
PARISH, Alan Noel | 01 May 2012 | 01 May 2014 | 1 |
SIM, Roderick James | 19 October 2009 | 01 May 2012 | 1 |
Document Type | Date | |
---|---|---|
F10.2 - N/A | 20 March 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2017 | |
4.20 - N/A | 24 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
MR01 - N/A | 25 February 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AP01 - Appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM02 - Termination of appointment of secretary | 02 November 2015 | |
MR04 - N/A | 21 August 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP03 - Appointment of secretary | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
TM02 - Termination of appointment of secretary | 04 June 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
TM02 - Termination of appointment of secretary | 04 May 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
AP03 - Appointment of secretary | 04 November 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
AA - Annual Accounts | 06 October 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 19 January 2009 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 10 January 2005 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 10 January 2001 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 17 November 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 13 January 1998 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 11 December 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 28 December 1995 | |
363s - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 05 December 1994 | |
363s - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 19 December 1993 | |
363a - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363s - Annual Return | 19 December 1991 | |
AA - Annual Accounts | 13 December 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363a - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
395 - Particulars of a mortgage or charge | 05 April 1989 | |
AA - Annual Accounts | 09 January 1989 | |
363 - Annual Return | 09 January 1989 | |
287 - Change in situation or address of Registered Office | 12 May 1988 | |
363 - Annual Return | 11 December 1987 | |
AA - Annual Accounts | 24 November 1987 | |
AA - Annual Accounts | 30 January 1987 | |
363 - Annual Return | 30 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2016 | Outstanding |
N/A |
Debenture | 23 March 1989 | Fully Satisfied |
N/A |