FENCLOVE CONTROLLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/11/2313 November 2023 | Notice of final account prior to dissolution |
| 02/03/232 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-03-02 |
| 01/12/221 December 2022 | Progress report in a winding up by the court |
| 16/11/2116 November 2021 | Progress report in a winding up by the court |
| 06/06/196 June 2019 | ORDER OF COURT TO WIND UP |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED SUNVIC CONTROLS LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 22/01/1922 January 2019 | CORPORATE DIRECTOR APPOINTED SUNRAE LIMITED |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR YALAJU ORITSEWEYINMI |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007864050014 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NITON ASSOCIATES LLP |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR DAVID MEDDINGS |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 15/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007864050013 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 13 ABELL WAY SPRINGFIELD CHELMSFORD ESSEX CM2 6WU |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE PAULIN |
| 18/02/1618 February 2016 | CORPORATE DIRECTOR APPOINTED NITON ASSOCIATES LLP |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/02/1410 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WATKINSON |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MURRAY PAULIN / 24/01/2013 |
| 24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 4 COLVILLE CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7ZA, UNITED KINGDOM |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, BASILDON, ESSEX, SS13 3DX |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0422 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0422 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/02/0322 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: EAST PUTNEY HOUSE, 84 UPPER RICHMIND ROAD, LONDON, SW15 2ST |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | S386 DISP APP AUDS 03/12/93 |
| 09/07/939 July 1993 | ADOPT MEM AND ARTS 30/06/93 |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 04/11/914 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9023 May 1990 | £ NC 200/100 27/04/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED PEGLER-SUNVIC LIMITED CERTIFICATE ISSUED ON 01/05/88 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NP |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: ST CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 13/06/8513 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/85 |
| 19/07/8219 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/02/7618 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 03/06/713 June 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/71 |
| 01/01/641 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FENCLOVE CONTROLLERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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