FERNPLAN LIMITED
Company number 05349614 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 8 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2018:LIQ. CASE NO.1 | View document |
| 24 Nov 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 | View document |
| 8 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LEWIS LLP 13 CRAVEN STREET LONDON WC2N 5PB UNITED KINGDOM | View document |
| 8 Oct 2016 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY | View document |
| 5 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Oct 2016 | DECLARATION OF SOLVENCY | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 4 Mar 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | SOLVENCY STATEMENT DATED 30/01/16 | View document |
| 10 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 10 Feb 2016 | REDUCE ISSUED CAPITAL 30/01/2016 | View document |
| 10 Feb 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 4 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 4 Feb 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 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE | View document |
| 12 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2005 | £ NC 1000/6500000 26/04/05 | View document |
| 5 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2005 | S366A DISP HOLDING AGM 26/04/05 | View document |
| 5 May 2005 | S386 DISP APP AUDS 26/04/05 | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 5 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |