FENESTRA SOLUTIONS LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY MARY AWRE

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2007

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17/02/0917 February 2009 First Gazette

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24/09/0824 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/10/0631 October 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/09/0320 September 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/07/0318 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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19/08/9719 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/11/9627 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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27/09/9527 September 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/07/9419 July 1994 SECRETARY RESIGNED

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13/07/9413 July 1994 Incorporation

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13/07/9413 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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