FESI POWER LTD
| Status | DISSOLVED |
| Company No. | 04720394 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2003 |
| Age | 21 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 11 months, 8 days |
SUMMARY
FESI POWER LTD is an dissolved private limited company with number 04720394. It was incorporated 21 years, 2 months, 15 days ago, on 02 April 2003 and it was dissolved 4 years, 11 months, 8 days ago, on 09 July 2019. The company address is 1 Newfield Road, Oldbury, B69 3ET, West Midlands.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 05 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-28
Officer name: Mr Ian Fletcher
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 28 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-28
Capital : 1 GBP
Documents
Termination secretary company with name termination date
Date: 05 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Martina Donnelly
Termination date: 2016-11-28
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type dormant
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type dormant
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Ms Tatjana Shanthi Stream
Documents
Termination secretary company with name termination date
Date: 24 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-01
Officer name: Ian White
Documents
Appoint person secretary company with name date
Date: 24 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Angela Martina Donnelly
Appointment date: 2014-07-01
Documents
Certificate change of name company
Date: 24 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wellman customer services LIMITED\certificate issued on 24/07/14
Documents
Change registered office address company with date old address
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Address
Type: AD01
Old address: 69 Third Floor Wigglesworth House Southwark Bridge Road London SE1 9HH
Change date: 2014-07-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Change registered office address company with date old address
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-19
Old address: Newfield Road Oldbury West Midlands B69 3ET
Documents
Termination director company with name termination date
Date: 19 Dec 2013
Action Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatjana Shanthi Stream
Termination date: 2013-03-26
Documents
Accounts with accounts type dormant
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type dormant
Date: 05 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Change account reference date company current extended
Date: 30 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tatjana Shanthi Stream
Appointment date: 2012-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-26
Officer name: Mr Graham Lucking
Documents
Appoint person secretary company with name date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-03-26
Officer name: Mr Ian White
Documents
Termination director company with name termination date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Shannon
Termination date: 2012-03-26
Documents
Termination director company with name termination date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-26
Officer name: Peter Charles Lawrence
Documents
Termination secretary company with name termination date
Date: 27 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-03-26
Officer name: George Shannon
Documents
Accounts with accounts type dormant
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type dormant
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jan 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jan 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jan 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jan 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type dormant
Date: 12 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 29 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 31/12/05
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/05; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 10 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/04; full list of members
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 May 2004
Category: Address
Type: 287
Description: Registered office changed on 25/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
Documents
Legacy
Date: 25 May 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/03/04
Documents
Certificate change of name company
Date: 09 Apr 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broomco (3151) LIMITED\certificate issued on 09/04/03
Documents
Some Companies
UNIT T CAERPHILLY BUSSINESS PARK,CAERPHILLY,CF83 3ED
| Number: | 11104335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22-24 ELY PLACE,LONDON,EC1N 6TE
| Number: | 10133002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FALLON & SAYERS (HOLDINGS) LIMITED
9 SHEPCOTE OFFICE VILLAGE,SHEFFIELD,S9 1TG
| Number: | 08333409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 WOOD STREET,LONDON,EC2V 7RS
| Number: | 06526932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 ROSE TERRACE,NEWCASTLE UPON TYNE,NE5 3AU
| Number: | 10259001 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUITE 4, SECOND FLOOR HONEYCOMB,LIVERPOOL,L3 9NG
| Number: | 09586937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |