02599394 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
10/07/2010 July 2020	COMPANY NAME CHANGED S & P CERTIFICATE ISSUED ON 10/07/20 View Document
10/07/2010 July 2020	O/C RESTORATION - PREV IN LIQ CVL View Document
18/11/1718 November 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
18/08/1718 August 2017	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
07/06/177 June 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017 View Document
06/06/166 June 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016 View Document
08/06/158 June 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON View Document (might not be available)
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH ASHTON View Document (might not be available)
14/04/1414 April 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2014 View Document
08/04/148 April 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
28/03/1428 March 2014	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
07/11/137 November 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013 View Document
17/06/1317 June 2013	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
12/06/1312 June 2013	NOTICE OF STATEMENT OF AFFAIRS/2.15B View Document
03/06/133 June 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
03/06/133 June 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
30/04/1330 April 2013	REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, THE CORNERHOUSE 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN, UNITED KINGDOM View Document
30/04/1330 April 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
29/04/1329 April 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG View Document
22/03/1322 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
22/03/1322 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
31/10/1231 October 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, VICTORY HOUSE, 30 KINGSWAY, HOLBORN, LONDON, WC2B 6EX View Document
16/10/1216 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
02/10/122 October 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARR View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
23/05/1123 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ASHTON / 13/04/2011 View Document
13/04/1113 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View Document
22/09/1022 September 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
23/08/1023 August 2010	23/08/10 STATEMENT OF CAPITAL GBP 57972 View Document
23/08/1023 August 2010	23/08/10 STATEMENT OF CAPITAL GBP 57500 View Document
10/08/1010 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
10/08/1010 August 2010	RETURN OF PURCHASE OF OWN SHARES View Document
10/08/1010 August 2010	RETURN OF PURCHASE OF OWN SHARES View Document
04/08/104 August 2010	ALTER ARTICLES 29/07/2010 View Document
04/08/104 August 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/07/109 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, SECRETARY KNIGHTON SECRETARIAL LIMITED View Document
30/09/0930 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES WALLACE View Document
22/07/0922 July 2009	DIRECTOR RESIGNED JAMES WALLACE View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARR / 01/06/2009 View Document
23/06/0923 June 2009	DIRECTOR'S PARTICULARS CHRISTOPHER BARR View Document
23/06/0923 June 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHTON / 01/07/2007 View Document
12/11/0812 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHTON / 01/07/2007 View Document
12/11/0812 November 2008	DIRECTOR'S PARTICULARS KEITH ASHTON View Document
12/11/0812 November 2008	DIRECTOR'S PARTICULARS KEITH ASHTON View Document
30/09/0830 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
09/05/089 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL NAGELSZTAJN View Document
09/05/089 May 2008	DIRECTOR RESIGNED MICHAEL NAGELSZTAJN View Document
26/04/0826 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 View Document
30/09/0730 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
15/06/0715 June 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View Document
30/09/0630 September 2006	Annual accounts small company total exemption made up to 30 September 2006 View Document
11/07/0611 July 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0530 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
18/05/0518 May 2005	NEW DIRECTOR APPOINTED View Document
05/05/055 May 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View Document
23/09/0423 September 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/04/0429 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0330 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View Document
29/07/0329 July 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View Document
10/08/0210 August 2002	NEW DIRECTOR APPOINTED View Document
16/04/0216 April 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View Document
16/04/0216 April 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/03/0211 March 2002	£ NC 1000/100000 04/02/02 View Document
11/03/0211 March 2002	NC INC ALREADY ADJUSTED 04/02/02 View Document
11/03/0211 March 2002	EQUITY SECURITIES 04/02/02 View Document
11/03/0211 March 2002	NC INC ALREADY ADJUSTED 04/02/02 AUTH ALLOT OF SECURITY 04/02/02 EQUITY SECURITIES 04/02/02 View Document

30/09/0130 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
30/08/0130 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0116 August 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
26/06/0026 June 2000	SECRETARY RESIGNED View Document
26/06/0026 June 2000	RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS View Document
26/06/0026 June 2000	RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View Document
30/09/9930 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
21/06/9921 June 1999	NEW SECRETARY APPOINTED View Document
21/06/9921 June 1999	RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS View Document
26/11/9826 November 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
30/09/9830 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
15/05/9815 May 1998	NEW SECRETARY APPOINTED View Document
15/05/9815 May 1998	RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS View Document
08/01/988 January 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: SECOND FLOOR, IMPERIAL HOUSE, 15 KINGSWAY, LOMDON WC2 View Document
08/01/988 January 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 SECOND FLOOR IMPERIAL HOUSE 15 KINGSWAY LOMDON WC2 View Document
08/01/988 January 1998	NEW DIRECTOR APPOINTED View Document
03/12/973 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
02/06/972 June 1997	RETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS View Document
13/05/9713 May 1997	NEW DIRECTOR APPOINTED View Document
13/05/9713 May 1997	NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 7/8 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5JQ View Document
14/04/9714 April 1997	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 7/8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ View Document
14/04/9714 April 1997	ADOPT MEM AND ARTS 31/03/97 View Document
14/04/9714 April 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 View Document
30/10/9630 October 1996	NEW DIRECTOR APPOINTED View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
30/07/9630 July 1996	REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 9 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5SQ View Document
30/07/9630 July 1996	REGISTERED OFFICE CHANGED ON 30/07/96 FROM: G OFFICE CHANGED 30/07/96 9 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5SQ View Document
30/07/9630 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/9630 July 1996	RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS View Document
30/07/9630 July 1996	RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS View Document
30/07/9630 July 1996	ORDER OF COURT - RESTORATION 27/07/96 View Document
09/04/969 April 1996	STRUCK OFF AND DISSOLVED View Document
19/12/9519 December 1995	FIRST GAZETTE View Document
30/09/9530 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
30/09/9430 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
12/08/9412 August 1994	REGISTERED OFFICE CHANGED ON 12/08/94 FROM: IST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6YE View Document (might not be available)
12/08/9412 August 1994	REGISTERED OFFICE CHANGED ON 12/08/94 FROM: G OFFICE CHANGED 12/08/94 IST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6YE View Document (might not be available)
12/08/9412 August 1994	RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS View Document (might not be available)
30/09/9330 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document (might not be available)
26/07/9326 July 1993	RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS View Document (might not be available)
13/04/9313 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9219 October 1992	STRIKE-OFF ACTION DISCONTINUED View Document (might not be available)
17/10/9217 October 1992	RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS View Document (might not be available)
30/09/9230 September 1992	FULL ACCOUNTS MADE UP TO 30/09/92 View Document (might not be available)
29/09/9229 September 1992	FIRST GAZETTE View Document (might not be available)
28/09/9228 September 1992	REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 56 DENE STREET, DORKING, SURREY, RH4 2DP View Document (might not be available)
28/09/9228 September 1992	REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 56 DENE STREET DORKING SURREY RH4 2DP View Document (might not be available)
02/07/912 July 1991	NEW SECRETARY APPOINTED View Document (might not be available)
26/06/9126 June 1991	NEW SECRETARY APPOINTED View Document (might not be available)
13/06/9113 June 1991	SECRETARY RESIGNED View Document (might not be available)
12/06/9112 June 1991	DIRECTOR RESIGNED View Document (might not be available)
17/05/9117 May 1991	COMPANY NAME CHANGED FENDRILL LIMITED CERTIFICATE ISSUED ON 20/05/91 View Document
01/05/911 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document (might not be available)
01/05/911 May 1991	NEW SECRETARY APPOINTED View Document (might not be available)
01/05/911 May 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
01/05/911 May 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
01/05/911 May 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
28/04/9128 April 1991	REGISTERED OFFICE CHANGED ON 28/04/91 FROM: WEST KENT HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX TN6 1DL View Document
28/04/9128 April 1991	REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL View Document
28/04/9128 April 1991	DIRECTOR RESIGNED View Document
28/04/9128 April 1991	SECRETARY RESIGNED View Document
28/04/9128 April 1991	ALTER MEM AND ARTS 17/04/91 View Document
08/04/918 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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