FLETCHDALE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON BD19 4TT ENGLAND |
| 16/09/1916 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1916 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1916 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 9 BONHILL STREET LONDON EC2A 4DJ |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 13/09/15 FOR FORM AR01 |
| 18/09/1518 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 30/04/1530 April 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1530 April 2015 | SUB-DIVISION OF SHARES 09/01/2015 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FLETCHER / 28/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FLETCHER / 28/05/2014 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUKE DIMSDALE / 01/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DIMSDALE / 01/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DIMSDALE / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUKE DIMSDALE / 01/09/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DIMSDALE / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FLETCHER / 01/10/2009 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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