FENTONWHARFE MIDLANDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1124 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 18 OLDS CLOSE WATFORD HERTFORDSHIRE WD18 9RU |
| 18/01/1118 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004640 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MCALEER / 05/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RAWBONE / 05/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 13/06/0613 June 2006 | S386 DISP APP AUDS 01/06/06 |
| 13/06/0613 June 2006 | S252 DISP LAYING ACC 01/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8DF |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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