A C FERGUSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 11/01/2411 January 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 13/05/2213 May 2022 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 |
| 22/03/2222 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/02/1419 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 17/02/1017 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED STEPHEN PAUL WEBSTER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALISON DREW |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DEC MORT/CHARGE ***** |
| 11/11/0511 November 2005 | DEC MORT/CHARGE ***** |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/04/993 April 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: BELLROW BELLS ROAD STORNOWAY ISLE OF LEWIS HS1 2QT |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | PARTIC OF MORT/CHARGE 1128 |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/06/884 June 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/10 |
| 04/06/884 June 1988 | PUC2 198 @ ﾽ1 ORD 240588 |
| 13/01/8813 January 1988 | PARTIC OF MORT/CHARGE 288 |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company