FETCH & CARRY (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/01/159 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 09/01/159 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/159 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM UNIT C1 ATRIA COURT STIRLING WAY PAPWORTH BUSINESS PARK CAMBRIDGE CB23 3GY |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RENALD CAMILLERI |
| 16/10/1416 October 2014 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED RENALD CAMILLERI |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037367610006 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 21/11/0921 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: GISTERED OFFICE CHANGED ON 02/07/2009 FROM GOFERS HOUSE BROADWAY BOURN AIRFIELD CAMBRIDGE CAMBS CB23 2TA |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 11/09/0811 September 2008 | GBP NC 100/5000 30/04/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARRIOTT / 18/03/2008 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 GOFERS HOUSE BROADWAY BOURN AIRFIELD CAMBRIDGE CAMBS CB3 7TA |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 THE OLD MALTINGS DITTON WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8PY |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ADOPTMEMORANDUM24/03/00 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 THE OLD RECTORY BLETSOE BEDFORD BEDFORDSHIRE MK44 1QD |
| 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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