FERGUSON DEVELOPMENTS (SURREY) LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 APPLICATION FOR STRIKING-OFF

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/08/1820 August 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANNE FERGUSON / 11/03/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES FERGUSON / 11/03/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES FERGUSON / 11/03/2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 9 FIRST FLOOR, THE OLD CHAPEL KEMPSON ROAD LEICESTER LEICS LE2 8AN UNITED KINGDOM

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 9 FIRST FLOOR, THE OLD CHAPEL KEMPSON ROAD LEICESTER LEICS LE2 8AN UNITED KINGDOM

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM LAKESIDE COUNTRY CLUB WHARF ROAD FRIMLEY GREEN SURREY GU16 6PT

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM SUITE A GOSTREY HOUSE UNION ROAD FARNHAM GU9 7PT

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17/09/0817 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: WALLTREE COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HY

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29/04/0529 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/04/023 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/03/0121 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 EXEMPTION FROM APPOINTING AUDITORS 16/06/00

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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24/03/9924 March 1999 S366A DISP HOLDING AGM 19/03/99

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22/03/9922 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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