FERN ENGINEERING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05008255

Incorporation date

06/01/2004

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

28/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-16

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28/06/2010

Return of final meeting in a creditors' voluntary winding up

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17/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

18/02/2009

Statement of affairs with form 4.19

View PDF (9 pages)

18/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from unit 5 lower philips road whitebirk industrial estate blackburn lancashire BB1 5UD

View PDF (1 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/01/2008

Return made up to 07/01/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/10/2007

Registered office changed on 30/10/07 from: 14 powell st darwen lancs BB3 0HB

View PDF (1 pages)

05/09/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

17/09/2006

Return made up to 07/01/06; full list of members

View PDF (8 pages)

04/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Ad 05/07/05--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

20/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Ad 15/01/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/01/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (1 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/01/2004 - 08/01/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/01/2004 - 08/01/2004	9239
Beckley, Andrew Ian	Director	08/01/2004 - Present	7
Mitchell, David	Secretary	08/01/2004 - 06/07/2005	-
Duerden, David Philip	Secretary	06/07/2005 - 12/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FERN ENGINEERING SYSTEMS LIMITED

FERN ENGINEERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERN ENGINEERING SYSTEMS LIMITED?

FERN ENGINEERING SYSTEMS LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 28/09/2010.

Where is FERN ENGINEERING SYSTEMS LIMITED located?

FERN ENGINEERING SYSTEMS LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does FERN ENGINEERING SYSTEMS LIMITED do?

FERN ENGINEERING SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FERN ENGINEERING SYSTEMS LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.