C. P. FENN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/199 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 1, M&D BUSINESS PARK BURTONHEAD ROAD ST. HELENS MERSEYSIDE WA9 5EA |
| 03/11/173 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/11/172 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/172 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/172 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FENN |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR PHILLIP DENNETT |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/01/1427 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET FENN |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR MARK WILLIAM DALY |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/03/1212 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/04/117 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MARK WILLIAM DALY |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PERCY FENN / 13/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/01/105 January 2010 | DISS40 (DISS40(SOAD)) |
| 03/01/103 January 2010 | Annual return made up to 14 January 2009 with full list of shareholders |
| 28/12/0928 December 2009 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM SUITE 416-419 COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 2ND FLOOR NORWICH HOUSE, WATER STREET LIVERPOOL MERSEYSIDE L2 9XR |
| 04/06/044 June 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 08/08/03 |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | £ NC 1000/20000 08/08/ |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED TRINITY VENTURA LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED WIDEMOUTH LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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