FERNLINE LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-27

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08/04/248 April 2024 Confirmation statement made on 2024-03-05 with no updates

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-28

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10/03/2310 March 2023 Confirmation statement made on 2023-03-05 with updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-01-29

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-01-30

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/10/196 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16

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11/03/1611 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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08/11/158 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15

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24/04/1524 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID TREADWELL

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 26 January 2013

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14/03/1314 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 28 January 2012

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28/03/1228 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL

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21/03/1221 March 2012 SECRETARY APPOINTED MR DAVID JONATHAN TREADWELL

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 29 January 2011

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10/06/1110 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 January 2010

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10/03/1010 March 2010 05/03/10 NO CHANGES

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 2 February 2008

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10/01/0810 January 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06

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11/11/0611 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05

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24/10/0524 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 01/02/03

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24/10/0324 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 02/02/02

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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27/10/0027 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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22/10/9922 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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15/10/9815 October 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 DIRECTOR RESIGNED

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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14/10/9714 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 DIRECTOR'S PARTICULARS CHANGED

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18/02/9718 February 1997 DIRECTOR'S PARTICULARS CHANGED

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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24/10/9624 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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23/01/9523 January 1995 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/11/9318 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9318 November 1993 NEW SECRETARY APPOINTED

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18/11/9318 November 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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18/11/9318 November 1993 NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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