Federos Ltd was founded on 19 May 2004, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. This business has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGGLESTON, Robert Liam | 30 May 2013 | 15 May 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 December 2019 | |
LIQ14 - N/A | 25 September 2019 | |
LIQ03 - N/A | 05 October 2018 | |
AD01 - Change of registered office address | 18 December 2017 | |
LIQ02 - N/A | 06 October 2017 | |
RESOLUTIONS - N/A | 23 August 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2017 | |
MR04 - N/A | 04 August 2017 | |
CS01 - N/A | 30 May 2017 | |
TM02 - Termination of appointment of secretary | 15 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 13 May 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
CONNOT - N/A | 28 March 2017 | |
MR01 - N/A | 23 December 2016 | |
MR04 - N/A | 01 December 2016 | |
MR01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 09 June 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AR01 - Annual Return | 29 May 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AA - Annual Accounts | 16 October 2015 | |
MR01 - N/A | 07 August 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AP03 - Appointment of secretary | 05 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
CH01 - Change of particulars for director | 18 June 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CERTNM - Change of name certificate | 07 March 2011 | |
CONNOT - N/A | 07 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA01 - Change of accounting reference date | 31 December 2009 | |
SH01 - Return of Allotment of shares | 17 November 2009 | |
TM02 - Termination of appointment of secretary | 23 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 21 May 2009 | |
AUD - Auditor's letter of resignation | 16 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
AA - Annual Accounts | 29 December 2008 | |
395 - Particulars of a mortgage or charge | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
RESOLUTIONS - N/A | 17 June 2008 | |
123 - Notice of increase in nominal capital | 17 June 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
225 - Change of Accounting Reference Date | 18 December 2007 | |
AA - Annual Accounts | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
CERTNM - Change of name certificate | 24 July 2007 | |
363a - Annual Return | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 09 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
287 - Change in situation or address of Registered Office | 06 December 2005 | |
363s - Annual Return | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
NEWINC - New incorporation documents | 19 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2016 | Outstanding |
N/A |
A registered charge | 29 July 2016 | Outstanding |
N/A |
A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
Debenture | 02 April 2013 | Fully Satisfied |
N/A |
Debenture | 01 April 2009 | Fully Satisfied |
N/A |
Debenture | 28 November 2008 | Fully Satisfied |
N/A |