FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | First Gazette notice for compulsory strike-off |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | DIRECTOR APPOINTED MR TARIQ ABDUL KHADER |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/12/2012 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF PSC STATEMENT ON 24/04/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | CESSATION OF MARVIN RICE AS A PSC |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GARETH HUW EVANS |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM ISAACS |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 89 WARDOUR STREET LONDON W1F 0UB ENGLAND |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ADAM ISAACS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON BLAND |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FROST |
| 05/05/165 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/12/155 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANSFIELD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR SANJAY SETHI |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY |
| 06/05/156 May 2015 | SECTION 519 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL UNITED KINGDOM |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARNETT |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM LYNTON HOUSE FOXHOLE ROAD ACKHURST PARK CHORLEY LANCASHIRE PR7 1NY |
| 03/11/143 November 2014 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARK DOUGLAS OVENS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEMMINGS |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JAMES MARK HAVERY |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHINERY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHINERY |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR HAMILTON EDWIN BLAND |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SONYA GARNETT / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN STANSFIELD / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GAIL CHINERY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FROST / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENJAMIN WHITE / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 19/11/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBLIN |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED GARY THOMAS ARTHUR FROST |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED VICTORIA GAIL CHINERY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHINERY |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 42 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DF |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | |
| 04/06/014 June 2001 | |
| 04/06/014 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | |
| 20/04/0020 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | |
| 22/04/9922 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | |
| 14/10/9814 October 1998 | |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 09/12/96 |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 03/12/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/09/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 25 HILL STREET LONDON W1X 7FB |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | CONVERSION 10/04/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/906 April 1990 | COMPANY NAME CHANGED INTERCEDE 786 LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 17/11/8917 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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