FENDER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/118 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/118 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009676 |
| 05/11/105 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/05/1011 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/12/099 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/12/092 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM BRAMPTON BUSINESS PARK 23 MARSHALL ROAD EASTBOURNE EAST SUSSEX BN22 9AD |
| 15/10/0915 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008728,00009676 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AZIZ TALATI / 23/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLAYMARK / 23/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SLAYMARK / 23/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SLAYMARK / 23/09/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE DELLAR |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR AZIZ TALATI |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DELLAR / 14/03/2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0625 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0625 April 2006 | REREG PLC-PRI 20/04/06 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS; AMEND |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | BALANCE SHEET |
| 02/04/982 April 1998 | AUDITORS' REPORT |
| 02/04/982 April 1998 | AUDITORS' STATEMENT |
| 02/04/982 April 1998 | SHARES CAPITALISED 23/03/98 |
| 02/04/982 April 1998 | REREGISTRATION PRI-PLC 23/03/98 |
| 02/04/982 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/982 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/982 April 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 02/04/982 April 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/9719 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 201 DYKE ROAD HOVE SUSSEX |
| 30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/9230 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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