FENPORT SYSTEMS LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/112 December 2011 APPLICATION FOR STRIKING-OFF

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/11/1115 November 2011 APPOINTMENT TERMINATED, SECRETARY DIANA LONG

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN LONG

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 5 September 2011

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15/09/1115 September 2011 PREVSHO FROM 31/01/2012 TO 05/09/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/11/1016 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/11/0920 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LONG / 20/11/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/11/0524 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/11/0325 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/11/0114 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/01/0118 January 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/12/982 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/11/9719 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/11/9628 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/01/9622 January 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/12/949 December 1994

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09/12/949 December 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/11/9318 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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10/11/9210 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992

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13/05/9213 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/02/924 February 1992 NEW SECRETARY APPOINTED

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: G OFFICE CHANGED 04/02/92 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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04/02/924 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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