FENDER MAKER LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 STRUCK OFF AND DISSOLVED

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09/08/119 August 2011 FIRST GAZETTE

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHNS / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHNS / 27/02/2009

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY SAMANTHA HEATH

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 THE OLD WHARF APPLETREE LANE CROPREDY BANBURY OXFORDSHIRE OX17 1PZ

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05/01/045 January 2004 SECRETARY RESIGNED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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30/04/0330 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 Incorporation

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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