All Official Legal documents for FERENEZE TRANSPORT LTD.

Filed on: 1 Dec 2009
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 29 Aug 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN MILNE
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Filed on: 29 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICOLA MILNE
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Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
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Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
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Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
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Filed on: 26 Feb 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
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Filed on: 23 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
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Filed on: 23 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
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Filed on: 5 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
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Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
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Filed on: 31 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
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Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
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Filed on: 28 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
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Filed on: 23 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
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Filed on: 23 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
GLENFIELD ROAD
PAISLEY
RENFREWSHIRE
PA2 8TF
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Filed on: 25 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
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Filed on: 24 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
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Filed on: 9 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
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Filed on: 7 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
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Filed on: 1 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
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Filed on: 13 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
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Filed on: 18 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Dec 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
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Filed on: 7 Dec 1998
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
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Filed on: 3 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
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Filed on: 11 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
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Filed on: 4 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
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Filed on: 27 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
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Filed on: 8 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
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Filed on: 18 Dec 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
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Filed on: 28 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
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Filed on: 25 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
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Filed on: 25 Oct 1994
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 18/10/94
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Filed on: 21 Oct 1994
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
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Filed on: 21 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
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Filed on: 5 Aug 1994
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 19 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 19 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 16 Feb 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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