FERNWORTH MATTHEWS MACPHERSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | APPLICATION FOR STRIKING-OFF |
| 10/11/0910 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DIET / 25/09/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 FLAT 14 ARUNDEL HOUSE 13 ARUNDEL TERRACE BRIGHTON EAST SUSSEX BN2 1GA |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 FLAT 4 6A CHARLES STREET OXFORD OXFORDSHIRE OX4 3AS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: G OFFICE CHANGED 15/05/04 ROBERT HOUSE 19 STATION ROAD CHINNOR OXFORD OX39 4PU |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS; AMEND |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | |
| 23/12/9623 December 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 1 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 |
| 02/01/962 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 |
| 02/01/962 January 1996 | � NC 100000/750000 08/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 87 EASTON STREET HIGH WYCOMBE BUCKS HP11 1NF |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/91 |
| 12/02/9212 February 1992 | Resolutions |
| 12/02/9212 February 1992 | Resolutions |
| 12/02/9212 February 1992 | Resolutions |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 21/10/91 |
| 12/02/9212 February 1992 | � NC 1000/100000 21/10/91 |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED PAREDGE LIMITED CERTIFICATE ISSUED ON 22/01/92 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 140 TABERNACLE STREET LONDON EC2A 4SD |
| 25/09/9125 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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