FERNAN (SUNDRIES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/06/121 June 2012 | STRUCK OFF AND DISSOLVED |
| 10/02/1210 February 2012 | FIRST GAZETTE |
| 31/12/1031 December 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM C/O PRICEWATERHOUSECOOPERS LLP KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: BORROWMEADOW ROAD SPRINGKERSE ESTATE STIRLING FK7 7SW |
| 22/07/0822 July 2008 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 14/05/0814 May 2008 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR003110,PR003316 |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | ARTICLES OF ASSOCIATION |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 16/06/8316 June 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/7423 August 1974 | REGISTERED OFFICE CHANGED ON 23/08/74 FROM: GISTERED OFFICE CHANGED |
| 04/08/724 August 1972 | SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/667 February 1966 | DIR / SEC APPOINT / RESIGN |
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