FORTIMES ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01856568

Incorporation date

16/10/1984

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

02/03/2011

Final Gazette dissolved following liquidation

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02/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

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02/12/2010

Return of final meeting in a creditors' voluntary winding up

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-19

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23/10/2009

Statement of affairs with form 4.19

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23/10/2009

Appointment of a voluntary liquidator

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23/10/2009

Resolutions

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27/09/2009

Registered office changed on 28/09/2009 from unit 3 enderby road industrial estate whetstone leicester LE8 6HZ

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15/09/2009

Registered office changed on 16/09/2009 from c/o howell & co (leicester) LTD 1 bitteswell road lutterworth leicestershire LE17 4EL united kingdom

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15/09/2009

Appointment Terminated Secretary howell & co (leicester) LTD

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11/02/2009

Return made up to 19/01/09; full list of members

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09/12/2008

Total exemption small company accounts made up to 2008-03-31

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21/09/2008

Registered office changed on 22/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW

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11/03/2008

Appointment Terminated Secretary shipway & co LTD

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11/03/2008

Secretary appointed howell & co (leicester) LTD

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31/01/2008

Return made up to 19/01/08; full list of members

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09/12/2007

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

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23/01/2007

Return made up to 19/01/07; full list of members

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10/10/2006

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

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02/08/2006

Particulars of mortgage/charge

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22/03/2006

Return made up to 19/01/06; full list of members

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22/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

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

View PDF (7 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

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30/01/2005

Return made up to 19/01/05; full list of members

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28/12/2004

Total exemption small company accounts made up to 2004-03-31

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01/02/2004

Total exemption full accounts made up to 2003-03-31

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26/01/2004

Return made up to 19/01/04; full list of members

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30/11/2003

Secretary resigned

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06/10/2003

Registered office changed on 07/10/03 from: allen house newarke street leicester LE1 5SG

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06/10/2003

New secretary appointed

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13/04/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

13/04/2003

Director's particulars changed;director resigned

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11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

12/02/2002

Return made up to 19/01/02; full list of members

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12/02/2002

Registered office changed on 13/02/02

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12/02/2002

Location of register of members address changed

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12/02/2002

Location of debenture register address changed

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29/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

24/04/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-11-30

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10/08/2000

Return made up to 19/01/00; full list of members

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10/08/2000

Location of register of members address changed

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10/08/2000

Location of debenture register address changed

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23/07/2000

New director appointed

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23/07/2000

New secretary appointed;new director appointed

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23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Secretary resigned;director resigned

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23/07/2000

Accounting reference date extended from 30/11/00 to 31/03/01

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23/07/2000

Registered office changed on 24/07/00 from: unit 3 enderby road industrial estate whetstone leicester LE8 3HZ

View PDF (1 pages)

16/09/1999

Accounts for a small company made up to 1998-11-30

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16/02/1999

Return made up to 19/01/99; no change of members

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10/03/1998

Accounts for a small company made up to 1997-11-30

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27/01/1998

Return made up to 19/01/98; no change of members

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29/05/1997

Accounts for a small company made up to 1996-11-30

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06/02/1997

Return made up to 19/01/97; full list of members

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06/02/1997

Location of register of members address changed

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06/02/1997

Location of debenture register address changed

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05/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

30/01/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

02/07/1995

Accounts for a small company made up to 1994-11-30

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08/02/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Accounts for a small company made up to 1993-11-30

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12/02/1994

Return made up to 19/01/94; full list of members

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12/02/1994

Secretary's particulars changed;director's particulars changed

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08/06/1993

Accounts for a small company made up to 1992-11-30

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28/01/1993

Return made up to 19/01/93; no change of members

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05/03/1992

Accounts for a small company made up to 1991-11-30

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05/03/1992

Return made up to 19/01/92; no change of members

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24/03/1991

Accounts for a small company made up to 1990-11-30

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24/03/1991

Return made up to 03/02/91; full list of members

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22/02/1990

Accounts for a small company made up to 1989-11-30

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22/02/1990

Return made up to 19/01/90; full list of members

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23/07/1989

Director's particulars changed

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19/04/1989

Accounts for a small company made up to 1988-11-30

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19/04/1989

Return made up to 31/01/89; full list of members

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05/09/1988

Full accounts made up to 1987-11-30

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10/03/1988

Return made up to 26/01/88; full list of members

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24/03/1987

Accounts for a small company made up to 1986-11-30

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24/03/1987

Return made up to 05/01/87; full list of members

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15/03/1987

Particulars of mortgage/charge

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Shipway, Kenneth Hugh	Secretary	14/09/2003 - 27/06/2005	2
HOWELL & CO (LEICESTER) LTD	Corporate Secretary	09/03/2008 - 15/09/2009	1
Orr, Frank	Secretary	09/12/1999 - 14/09/2003	5
Mr Michael Parker	Director	09/12/1999 - Present	6
Mr Frank Orr	Director	09/12/1999 - 30/01/2001	12

Persons with Significant Control

No PSC data available.

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Description

About FORTIMES ENGINEERING LIMITED

FORTIMES ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/10/1984 with the registered office located at C/O CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTIMES ENGINEERING LIMITED?

FORTIMES ENGINEERING LIMITED is currently Dissolved. It was registered on 16/10/1984 and dissolved on 02/03/2011.

Where is FORTIMES ENGINEERING LIMITED located?

FORTIMES ENGINEERING LIMITED is registered at C/O CBA, 39 Castle Street, Leicester LE1 5WN.

What does FORTIMES ENGINEERING LIMITED do?

FORTIMES ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for FORTIMES ENGINEERING LIMITED?

The latest filing was on 02/03/2011: Final Gazette dissolved following liquidation.