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FENN ENGINEERING LIMITED

Learn more about FENN ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

FENN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00689340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.11
dissolution date: 2011.09.08
last member list: 2006.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
Form type: 4.68
Date: 2011.06.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
Form type: 4.68
Date: 2010.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009
Form type: 4.68
Date: 2009.09.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2008
Form type: 2.24B
Date: 2008.04.04
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, BAKER TILLY, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, FRASER AND RUSSELL, 4 LONDON WALL BUIDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT
Form type: 287
Date: 2000.12.28
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 29/03/96
Form type: ORES04
Date: 1996.05.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
Form type: ORES10
Date: 1996.05.02
£2.95
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£ NC 2000/20000, 29/03/96
Form type: 123
Date: 1996.05.02
£2.95
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AD 29/03/96---------, £ SI [email protected]=96, £ IC 1000/1096
Form type: 88(2)R
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

DIANE CALLCUT (dissolve)
Secretary, 2002.03.28 - 2011.09.08
4 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
GILLIAN SUSAN CABLE (dissolve)
Director, PENSIONS OFFICER, 2002.03.28 - 2011.09.08
SQUIRES THE STREET METFIELD , HARLESTON
IP20 0LA, NORFOLK
ANDREW SIMON CALLCUT (dissolve)
Director, ENGINEER, 2006.12.14 - 2011.09.08
25 CROMWELL ROAD , BOREHAMWOOD
WD6 4LW, HERTFORDSHIRE
DIANE CALLCUT (dissolve)
Director, SECRETARY, 2002.03.28 - 2011.09.08
4 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
FREDERICK STEPHEN CALLCUT (dissolve)
Director, 2007.03.07 - 2011.09.08
4 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
GILLIAN SUSAN CABLE (dissolve)
Secretary, 1991.09.14 - 1997.04.30
SQUIRES THE STREET METFIELD , HARLESTON
IP20 0LA, NORFOLK
DIANE CALLCUTT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 2001.08.31
4 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
JEAN FENN (dissolve)
Secretary, 2001.08.31 - 2002.03.28
55 THE MEADWAY CUFFLEY , POTTERS BAR
EN6 4ET, HERTFORDSHIRE
GILLIAN SUSAN CABLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2001.08.31
SQUIRES THE STREET METFIELD , HARLESTON
IP20 0LA, NORFOLK
DIANE CALLCUTT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2001.08.31
4 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
ALFRED ERNEST LEONARD FENN (dissolve)
Director, ENGINEER, 1991.09.14 - 2006.12.05
55 THE MEADWAY CUFFLEY , POTTERS BAR
EN6 4ET, HERTFORDSHIRE
JEAN FENN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 2006.04.04
55 THE MEADWAY CUFFLEY , POTTERS BAR
EN6 4ET, HERTFORDSHIRE

Companies near to FENN ENGINEERING ltd.

Information about the Private Limited Company FENN ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data