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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED - C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom
Company Information
- Company registration number
- 02340603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House
- Lowgate
- Hull
- HU1 1EL C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL UK
Management
- Managing Directors
- CALEY, Andrew Maitland
- PRATT, William John
- Company secretaries
- BRADBURY, Debra
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-30
- Dissolved on
- 2021-11-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fenner Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WELLINGTON HOLDINGS PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
✓
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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED Company Description
- FENNER ADVANCED SEALING TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02340603. Its current trading status is "closed". It was registered 1989-01-30. It was previously called WELLINGTON HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Kingsbridge Corporate Solutions 1St Floor, Lowgate House .
Get FENNER ADVANCED SEALING TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-08) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-08-13) - LIQ13
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gazette-dissolved-liquidation (2021-11-14) - GAZ2
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legacy (2019-01-08) - SH20
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resolution (2019-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-30) - 600
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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accounts-with-accounts-type-full (2012-02-17) - AA
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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resolution (2010-04-20) - RESOLUTIONS
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legacy (2008-07-16) - 363a
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legacy (2006-01-12) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-05-04) - 288c
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2005-06-24) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-05-18) - 403a
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legacy (2005-01-17) - 88(2)R
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re-registration-memorandum-articles (2005-08-17) - MAR
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legacy (2005-07-04) - 225
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-08-17) - CERT11
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legacy (2005-08-17) - 53
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auditors-resignation-company (2005-08-12) - AUD
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legacy (2005-08-04) - 287
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-07-08) - 288b
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-08-23) - 88(2)R
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accounts-with-accounts-type-group (2004-06-02) - AA
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legacy (2004-07-12) - 363s
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legacy (2003-02-27) - 288b
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legacy (2003-05-30) - 88(2)R
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accounts-with-accounts-type-group (2003-06-18) - AA
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legacy (2002-05-20) - 88(2)R
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legacy (2002-07-09) - 363s
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legacy (2000-08-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-22) - 395
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legacy (1998-04-30) - 288a
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legacy (1998-05-07) - 288b
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resolution (1998-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-29) - AA
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court-order (1998-06-29) - OC
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certificate-capital-reduction-share-premium (1998-06-29) - CERT19
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legacy (1998-07-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full-group (1996-05-26) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 353a
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legacy (1994-07-27) - 363s
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legacy (1994-02-21) - 395
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-02-28) - 43(3)
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legacy (1994-02-28) - 43(3)e
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auditors-statement (1994-02-28) - AUDS
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accounts-balance-sheet (1994-02-28) - BS
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re-registration-memorandum-articles (1994-02-28) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-02-28) - CERT5
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accounts-with-accounts-type-full-group (1994-03-11) - AA
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legacy (1994-03-24) - PROSP
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legacy (1994-03-31) - 403a
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auditors-report (1994-02-28) - AUDR
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resolution (1994-04-07) - RESOLUTIONS
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memorandum-articles (1994-04-07) - MEM/ARTS
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legacy (1994-04-19) - 88(2)R
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legacy (1994-04-08) - 122
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keyboard_arrow_right 1993
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legacy (1993-07-07) - 395
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full-group (1993-09-13) - AA
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legacy (1993-11-24) - 288
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legacy (1993-08-23) - 288
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keyboard_arrow_right 1992
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resolution (1992-01-02) - RESOLUTIONS
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legacy (1992-01-13) - 88(2)P
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legacy (1992-01-13) - 122
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legacy (1992-01-13) - 88(2)R
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resolution (1992-01-16) - RESOLUTIONS
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legacy (1992-02-11) - 88(2)O
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legacy (1992-08-28) - 363s
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statement-of-affairs (1992-02-11) - SA
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accounts-with-accounts-type-full-group (1992-07-05) - AA
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memorandum-articles (1992-05-18) - MEM/ARTS
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resolution (1992-05-18) - RESOLUTIONS
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legacy (1992-05-18) - 122
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legacy (1992-02-26) - 169
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keyboard_arrow_right 1991
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legacy (1991-03-04) - 395
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legacy (1991-03-06) - 288
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legacy (1991-04-02) - 288
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legacy (1991-04-04) - 288
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certificate-change-of-name-company (1991-05-22) - CERTNM
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legacy (1991-06-27) - 288
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-full-group (1991-07-16) - AA
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legacy (1991-07-19) - 363a
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legacy (1991-08-29) - 363b
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certificate-re-registration-public-limited-company-to-private (1991-12-20) - CERT10
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resolution (1991-12-20) - RESOLUTIONS
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re-registration-memorandum-articles (1991-12-20) - MAR
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legacy (1991-12-20) - 53
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keyboard_arrow_right 1990
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resolution (1990-03-08) - RESOLUTIONS
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memorandum-articles (1990-03-08) - MEM/ARTS
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legacy (1990-03-16) - 122
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legacy (1990-09-04) - 363
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legacy (1990-03-13) - 395
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legacy (1990-03-19) - 88(2)R
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legacy (1990-04-05) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 395
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incorporation-company (1989-01-30) - NEWINC
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application-to-commence-business (1989-06-05) - 117
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certificate-authorisation-to-commence-business-borrow (1989-06-05) - CERT8
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legacy (1989-06-23) - 395
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legacy (1989-06-26) - 395
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legacy (1989-06-28) - 287
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legacy (1989-06-29) - 224
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legacy (1989-06-29) - 287
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legacy (1989-07-11) - 88(2)R
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legacy (1989-09-05) - 395
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legacy (1989-07-19) - 288
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resolution (1989-07-26) - RESOLUTIONS
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legacy (1989-07-26) - 88(2)R
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legacy (1989-07-26) - 288
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legacy (1989-08-07) - 395
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legacy (1989-08-07) - 403a
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legacy (1989-07-26) - 123
