E G FENNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/147 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/03/1417 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
| 05/03/145 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/145 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/145 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/01/1415 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1219 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MARK KNUDSEN / 14/01/2010 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED LYMINGTON LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY APPOINTED EJNER KNUDSEN |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WASHINGTON HOUSE OFF WASHINGTON CLOSE PO BOX 112 RYEGATE RH2 9LT |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MARK KNUDSEN / 14/01/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | S-DIV 27/01/07 |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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