FENCLOVE CONTROLLERS LIMITED
Company number 00786405 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Nov 2023 | Notice of final account prior to dissolution · 17 pages | View document |
| 2 Mar 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 · 2 pages | View document |
| 1 Dec 2022 | Progress report in a winding up by the court · 14 pages | View document |
| 16 Nov 2021 | Progress report in a winding up by the court · 13 pages | View document |
| 6 Jun 2019 | ORDER OF COURT TO WIND UP | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS | View document |
| 23 Jan 2019 | COMPANY NAME CHANGED SUNVIC CONTROLS LIMITED CERTIFICATE ISSUED ON 23/01/19 | View document |
| 22 Jan 2019 | CORPORATE DIRECTOR APPOINTED SUNRAE LIMITED | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR YALAJU ORITSEWEYINMI | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007864050014 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 4 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NITON ASSOCIATES LLP | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR DAVID MEDDINGS | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 15/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Jun 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007864050013 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 13 ABELL WAY SPRINGFIELD CHELMSFORD ESSEX CM2 6WU | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE PAULIN | View document |
| 18 Feb 2016 | CORPORATE DIRECTOR APPOINTED NITON ASSOCIATES LLP | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS | View document |
| 4 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Feb 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WATKINSON | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MURRAY PAULIN / 24/01/2013 | View document |
| 24 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 4 COLVILLE CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7ZA, UNITED KINGDOM | View document |
| 3 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders · 4 pages | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 9 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU | View document |
| 29 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, BASILDON, ESSEX, SS13 3DX | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: EAST PUTNEY HOUSE, 84 UPPER RICHMIND ROAD, LONDON, SW15 2ST | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | ALTER MEM AND ARTS 29/04/99 | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ | View document |
| 27 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1996 | SECRETARY RESIGNED | View document |
| 1 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 26 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 120 pages | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | S386 DISP APP AUDS 03/12/93 | View document |
| 9 Jul 1993 | ADOPT MEM AND ARTS 30/06/93 | View document |
| 29 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 17 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 7 Apr 1991 | DIRECTOR RESIGNED | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 23 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1990 | £ NC 200/100 27/04/90 | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | DIRECTOR RESIGNED | View document |
| 29 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Nov 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 | View document |
| 25 May 1988 | DIRECTOR RESIGNED | View document |
| 29 Apr 1988 | COMPANY NAME CHANGED PEGLER-SUNVIC LIMITED CERTIFICATE ISSUED ON 01/05/88 | View document |
| 19 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | DIRECTOR RESIGNED | View document |
| 19 Jan 1988 | DIRECTOR RESIGNED | View document |
| 19 Jan 1988 | DIRECTOR RESIGNED | View document |
| 23 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 15 Oct 1987 | DIRECTOR RESIGNED | View document |
| 8 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NP | View document |
| 29 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: ST CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/85 | View document |
| 19 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 18 Feb 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 3 Jun 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/71 | View document |
| 1 Jan 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |