FPE Process Equipment Limited

Company Name	FPE Process Equipment Limited
Company Status	Dissolved
Company Number	02825703
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)
Dissolution Date	26 October 2023 (5 months, 3 weeks ago)
Previous Names	Followdaily Enterprises Limited and Fairport Process Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS

Secretary Name	Mr Richard Michael John Batty
Status	Closed
Appointed	01 January 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 October 2023)
Role	Company Director
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0RT

Director Name	Mr Richard Michael John Batty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(24 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 26 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS

Director Name	John Alan Porter
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 1999)
Role	Chartered Engineer
Correspondence Address	Tree Tops Moss Lane Wrightington Wigan Lancashire WN6 9PB

Secretary Name	Peter Gordon Browne
Nationality	British
Status	Resigned
Appointed	26 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Mr Paul Anthony Fitton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 months after company formation)
Appointment Duration	7 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tennyson Close Stockport Cheshire SK4 2ED

Director Name	Mr Anthony Lees
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lakeside Hollingworth Littleborough Rochdale OL15 0DD

Director Name	Mr Andrew Leonard John Porter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre Moss Lane Wrightington Wigan Lancashire WN6 9PB

Secretary Name	Mr Edward Peter Simon
Nationality	British
Status	Resigned
Appointed	27 May 1996(2 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Arundel Avenue Whitefield Greater Manchester M45 6TZ

Director Name	Kevin Lee Cumberland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	General Manager
Correspondence Address	17 Butterwick Road Messingham Scunthorpe North Lincolnshire DN17 3NY

Director Name	Mr Christopher John Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Moorland Road Woodsmore Stockport Cheshire SK2 7DP

Director Name	Mr Paul Anthony Fitton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tennyson Close Stockport Cheshire SK4 2ED

Secretary Name	Mr Colin Andrew Mutch
Nationality	British
Status	Resigned
Appointed	01 June 2009(15 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2015)
Role	Accountant
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mr Timothy David Stewardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(17 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Adrian Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(17 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Derek Wood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Paul Sutcliffe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Malcolm Peter Steven Sharpley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Mark Robert Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Benjamin William Howard
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Secretary Name	Mr Benjamin William Howard
Status	Resigned
Appointed	13 October 2015(22 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mr David William Cooper
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mr Timothy Richard Hines
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2016(23 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fairport.co.uk
Email address	[email protected]
Telephone	01257 484000
Telephone region	Coppull

Location

Registered Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £1	Fpe Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2015	Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 January 2015	Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: Northedge Capital LLP (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 28 charles street, stockport t/no GM156155. L/h units 2/3 and 4 charles street works, higher hillgate stockport. L/h land at charles street stockport. (For further details of property charged please see form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
14 February 2013	Delivered on: 20 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£180,479 and all amounts in the future credited to account number 22067734 with the bank. Outstanding
13 October 2014	Delivered on: 14 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
10 October 2014	Delivered on: 11 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
29 March 1994	Delivered on: 6 April 1994 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 July 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 February 2023	Liquidators' statement of receipts and payments to 29 January 2023 (11 pages)
3 August 2022	Removal of liquidator by creditors (3 pages)
3 August 2022	Removal of liquidator by creditors (3 pages)
1 July 2022	Death of a liquidator (3 pages)
2 April 2022	Liquidators' statement of receipts and payments to 29 January 2022 (12 pages)
31 March 2021	Liquidators' statement of receipts and payments to 29 January 2021 (15 pages)
25 February 2019	Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 25 February 2019 (2 pages)
22 February 2019	Appointment of a voluntary liquidator (3 pages)
22 February 2019	Statement of affairs (10 pages)
17 July 2018	Satisfaction of charge 028257030007 in full (1 page)
17 July 2018	Satisfaction of charge 028257030006 in full (1 page)
21 February 2018	Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG England to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 February 2018 (2 pages)
20 February 2018	Appointment of a voluntary liquidator (3 pages)
20 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-13 (1 page)
20 February 2018	Declaration of solvency (8 pages)
6 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2018	Statement of capital on 6 February 2018 GBP 1 (3 pages)
6 February 2018	Solvency Statement dated 06/02/18 (2 pages)
6 February 2018	Statement by Directors (2 pages)
31 October 2017	Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page)
3 September 2017	Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page)
3 September 2017	Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
21 December 2016	Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages)
21 December 2016	Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100,002 (6 pages)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100,002 (6 pages)
11 March 2016	Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages)
26 January 2016	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page)
26 January 2016	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (15 pages)
7 December 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages)
13 October 2015	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015 (1 page)
13 October 2015	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages)
27 August 2015	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Colin Andrew Mutch on 1 June 2015 (1 page)
25 June 2015	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to 28 Charles Street Stockport Cheshire SK1 3JR on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to 28 Charles Street Stockport Cheshire SK1 3JR on 25 June 2015 (1 page)
25 June 2015	Secretary's details changed for Mr Colin Andrew Mutch on 1 June 2015 (1 page)
25 June 2015	Secretary's details changed for Mr Colin Andrew Mutch on 1 June 2015 (1 page)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,002 (4 pages)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,002 (4 pages)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
14 January 2015	Registration of charge 028257030007, created on 13 January 2015 (35 pages)
14 January 2015	Registration of charge 028257030007, created on 13 January 2015 (35 pages)
14 January 2015	Registration of charge 028257030006, created on 13 January 2015 (34 pages)
14 January 2015	Registration of charge 028257030006, created on 13 January 2015 (34 pages)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
27 October 2014	Satisfaction of charge 028257030004 in full (1 page)
27 October 2014	Satisfaction of charge 028257030004 in full (1 page)
27 October 2014	Satisfaction of charge 028257030005 in full (1 page)
27 October 2014	Satisfaction of charge 028257030005 in full (1 page)
14 October 2014	Registration of charge 028257030005, created on 13 October 2014 (35 pages)
14 October 2014	Registration of charge 028257030005, created on 13 October 2014 (35 pages)
11 October 2014	Registration of charge 028257030004, created on 10 October 2014 (34 pages)
11 October 2014	Registration of charge 028257030004, created on 10 October 2014 (34 pages)
2 October 2014	Termination of appointment of Derek Wood as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Paul Sutcliffe as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Adrian Morris as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Derek Wood as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Paul Sutcliffe as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Adrian Morris as a director on 26 September 2014 (1 page)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,002 (5 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,002 (5 pages)
31 March 2014	Appointment of Mr Benjamin William Howard as a director (2 pages)
31 March 2014	Appointment of Mr Mark Robert Dixon as a director (2 pages)
31 March 2014	Appointment of Mr Benjamin William Howard as a director (2 pages)
31 March 2014	Appointment of Mr Mark Robert Dixon as a director (2 pages)
6 November 2013	Termination of appointment of Christopher Bailey as a director (1 page)
6 November 2013	Termination of appointment of Christopher Bailey as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Auditor's resignation (1 page)
20 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (1 page)
2 May 2013	Termination of appointment of Malcolm Sharpley as a director (1 page)
2 May 2013	Termination of appointment of Malcolm Sharpley as a director (1 page)
25 March 2013	Termination of appointment of Anthony Lees as a director (2 pages)
25 March 2013	Termination of appointment of Anthony Lees as a director (2 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
17 May 2012	Appointment of Mr Malcolm Peter Steven Sharpley as a director (2 pages)
17 May 2012	Appointment of Mr Paul Sutcliffe as a director (2 pages)
17 May 2012	Appointment of Mr Paul Sutcliffe as a director (2 pages)
17 May 2012	Appointment of Mr Malcolm Peter Steven Sharpley as a director (2 pages)
4 April 2012	Termination of appointment of Timothy Stewardson as a director (1 page)
4 April 2012	Termination of appointment of Timothy Stewardson as a director (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 August 2011	Appointment of Mr Derek Wood as a director (2 pages)
25 August 2011	Appointment of Mr Derek Wood as a director (2 pages)
23 August 2011	Appointment of Mr Adrian Morris as a director (2 pages)
23 August 2011	Appointment of Mr Adrian Morris as a director (2 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Appointment of Mr Timothy David Stewardson as a director (2 pages)
10 June 2011	Appointment of Mr Timothy David Stewardson as a director (2 pages)
27 April 2011	Company name changed fairport process equipment LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
27 April 2011	Company name changed fairport process equipment LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 December 2008 (15 pages)
2 February 2010	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Secretary appointed mr colin andrew mutch (1 page)
8 July 2009	Return made up to 10/06/09; full list of members (3 pages)
8 July 2009	Secretary appointed mr colin andrew mutch (1 page)
8 July 2009	Return made up to 10/06/09; full list of members (3 pages)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
18 November 2008	Registered office changed on 18/11/2008 from market place adlington lancashire PR7 4EZ (1 page)
18 November 2008	Registered office changed on 18/11/2008 from market place adlington lancashire PR7 4EZ (1 page)
24 September 2008	Appointment terminated secretary edward simon (1 page)
24 September 2008	Appointment terminated secretary edward simon (1 page)
24 September 2008	Appointment terminated director paul fitton (1 page)
24 September 2008	Appointment terminated director paul fitton (1 page)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
11 December 2007	Full accounts made up to 31 December 2006 (14 pages)
11 December 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Return made up to 10/06/07; full list of members (2 pages)
16 July 2007	Return made up to 10/06/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Return made up to 10/06/06; full list of members (2 pages)
10 July 2006	Return made up to 10/06/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Return made up to 10/06/05; full list of members (7 pages)
26 July 2005	Return made up to 10/06/05; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Return made up to 10/06/04; full list of members (6 pages)
14 July 2004	Return made up to 10/06/04; full list of members (6 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 July 2003	Return made up to 10/06/03; full list of members (6 pages)
22 July 2003	Return made up to 10/06/03; full list of members (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	Return made up to 10/06/02; full list of members (6 pages)
12 July 2002	Return made up to 10/06/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001	Return made up to 10/06/01; full list of members (6 pages)
20 July 2001	Return made up to 10/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Return made up to 10/06/00; full list of members (6 pages)
12 July 2000	Return made up to 10/06/00; full list of members (6 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
13 July 1999	Return made up to 10/06/99; full list of members (6 pages)
13 July 1999	Return made up to 10/06/99; full list of members (6 pages)
25 November 1998	Memorandum and Articles of Association (13 pages)
25 November 1998	Memorandum and Articles of Association (13 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998	Return made up to 10/06/98; no change of members (4 pages)
13 July 1998	Return made up to 10/06/98; no change of members (4 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 July 1997	Return made up to 10/06/97; no change of members (4 pages)
22 July 1997	Return made up to 10/06/97; no change of members (4 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 10/06/96; full list of members (6 pages)
1 July 1996	Return made up to 10/06/96; full list of members (6 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
5 February 1996	Ad 29/12/95--------- Â£ si 50000@1=50000 Â£ ic 50002/100002 (2 pages)
5 February 1996	Ad 29/12/95--------- £ si 50000@1=50000 £ ic 50002/100002 (2 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 June 1995	Return made up to 10/06/95; full list of members (6 pages)
19 June 1995	Return made up to 10/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
29 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
29 September 1994	(6 pages)
8 November 1993	Company name changed followdaily enterprises LIMITED\certificate issued on 09/11/93 (2 pages)
8 November 1993	Company name changed followdaily enterprises LIMITED\certificate issued on 09/11/93 (2 pages)
10 June 1993	Incorporation (9 pages)
10 June 1993	Incorporation (9 pages)

FPE Process Equipment Limited

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