FENSTERBOGEN LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 APPLICATION FOR STRIKING-OFF

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1223 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS SUMNER

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS SUMNER

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14/02/1114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS

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22/04/1022 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RONALD SUMNER / 02/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS OWEN SUMNER / 02/02/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/02/099 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/03/078 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 365 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AA

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10/02/0610 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/02/0522 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/02/046 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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24/03/0324 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/02/0221 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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09/02/019 February 2001 S366A DISP HOLDING AGM 02/02/01 S252 DISP LAYING ACC 02/02/01 S386 DISP APP AUDS 02/02/01

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/012 February 2001 Incorporation

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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