FERNBROOK MORRISON LIMITED

Company number 04235547 ·

Dissolved

64 filings

Date Filing
23 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Dec 2012 APPLICATION FOR STRIKING-OFF View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN CHERRY View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY View document
17 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
19 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
3 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Aug 2005 SECRETARY RESIGNED View document
30 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 DIRECTOR RESIGNED View document
22 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2004 NEW SECRETARY APPOINTED View document
9 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 DIRECTOR RESIGNED View document
13 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
8 Apr 2004 S366A DISP HOLDING AGM 31/03/04 View document
16 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 SECRETARY RESIGNED View document
11 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 SECRETARY RESIGNED View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
31 May 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
30 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: · SHIP CANAL HOUSE · KING STREET · MANCHESTER · M2 4WB View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2001 COMPANY NAME CHANGED · COBCO (408) LIMITED · CERTIFICATE ISSUED ON 26/09/01 View document
15 Jun 2001 Incorporation View document
15 Jun 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document