FENWICK BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 17/04/1217 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MURPHY / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 07/12/2009 |
| 23/12/0823 December 2008 | SECRETARY'S PARTICULARS ANNE MACKIE |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 64 DALBLAIR ROAD AYR KA7 1UH |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/12/9721 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 15 HOLM CRESCENT FENWICK KILMARNOCK KA3 6DF |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/01/946 January 1994 | NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: C/O 64 DALBLAIR ROAD AYR KA7 1UH |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 09/12/939 December 1993 | SECRETARY RESIGNED |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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