FERNPLAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2018:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 |
| 08/10/168 October 2016 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LEWIS LLP 13 CRAVEN STREET LONDON WC2N 5PB UNITED KINGDOM |
| 08/10/168 October 2016 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY |
| 05/10/165 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/165 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/165 October 2016 | DECLARATION OF SOLVENCY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 04/03/164 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SOLVENCY STATEMENT DATED 30/01/16 |
| 10/02/1610 February 2016 | STATEMENT BY DIRECTORS |
| 10/02/1610 February 2016 | REDUCE ISSUED CAPITAL 30/01/2016 |
| 10/02/1610 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 2 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | SAIL ADDRESS CREATED |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/03/0816 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | £ NC 1000/6500000 26/04/05 |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | S366A DISP HOLDING AGM 26/04/05 |
| 05/05/055 May 2005 | S386 DISP APP AUDS 26/04/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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