FLETCHING LIMITED

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 30/09/11 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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08/06/128 June 2012 APPLICATION FOR STRIKING-OFF

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU

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05/05/125 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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14/12/1114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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21/03/1121 March 2011 30/09/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY VIRDARUT LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR VILDCEH LIMITED

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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03/03/103 March 2010 Annual return made up to 20 November 2009 with full list of shareholders

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02/03/102 March 2010 30/09/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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24/04/0924 April 2009 30/09/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 DISS40 (DISS40(SOAD))

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14/04/0914 April 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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13/04/0913 April 2009 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED

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07/04/097 April 2009 FIRST GAZETTE

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17/07/0817 July 2008 30/09/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 48 MAYFIELD GARDENS NESTON SOUTH WIRRAL CH64 3RN

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/01/054 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/01/0419 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 S366A DISP HOLDING AGM 19/11/02

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19/12/0219 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN

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19/11/0219 November 2002 Incorporation

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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