FERN COMPUTER CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG |
| 11/12/1511 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1511 December 2015 | DECLARATION OF SOLVENCY |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/159 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 17988.20 |
| 07/04/157 April 2015 | COMPANY BUSINESS 25/02/2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/08/1131 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1117 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1111 August 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE BORRINGTON / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JANE BORRINGTON / 01/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SUBDIVISION, SHARE OPTI 05/10/07 |
| 06/11/076 November 2007 | S-DIV 05/10/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/96 |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 10/11/96 |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 10/11/96 |
| 29/01/9729 January 1997 | � NC 10000/60000 10/11/ |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: G OFFICE CHANGED 03/02/94 EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE5 1XF |
| 02/02/942 February 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 |
| 07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/03/92 |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 1 SIDDALS LANE ALLESTREE DERBY DE3 2DY |
| 19/04/9119 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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