FENNELLS LIMITED

Company number 03139110 ·

Dissolved

55 filings

Date Filing
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM CORNER FARM INDUSTRIAL ESTATE OAKLEY ROAD HORTON CUM STUDLEY OXFORD OXFORDSHIRE OX33 1BJ View document
26 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
26 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CREESE View document
21 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
21 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 SLATTERS FARM OXFORD ROAD OAKLEY AYLESBURY BUCKINGHAMSHIRE HP18 9RQ View document
17 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Apr 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND View document
20 Feb 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
21 Jan 2003 SECRETARY RESIGNED View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jan 2000 NEW SECRETARY APPOINTED View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 SECRETARY RESIGNED View document
17 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
20 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Mar 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Apr 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 BERLITZ HOUSE PETERLEY ROAD OXFORD. OXON. OX4 2TX. View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 NEW SECRETARY APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED View document
29 Dec 1995 SECRETARY RESIGNED View document
19 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document