FL 2017 LIMITED



Company Documents

DateDescription
25/06/1925 June 2019INSOLVENCY:'HARD' COPY OF FORM AM24 & COURT ORDER TO DEFER DISSOLUTION

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11/06/1911 June 2019NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 27/06/2020

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27/03/1927 March 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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27/03/1927 March 2019NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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19/11/1819 November 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/05/1821 May 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/04/1812 April 2018NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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20/11/1720 November 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/06/171 June 2017NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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09/05/179 May 2017NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/04/1727 April 2017COMPANY NAME CHANGED FENDOR LIMITED CERTIFICATE ISSUED ON 27/04/17

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27/04/1727 April 2017COMPANY NAME CHANGED FENDOR LIMITED
CERTIFICATE ISSUED ON 27/04/17

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27/04/1727 April 2017NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1726 April 2017NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/04/1725 April 2017REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SPIRE HOUSE GLOVER INDUSTRIAL ESTATE, SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3ES

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25/04/1725 April 2017REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
SPIRE HOUSE GLOVER INDUSTRIAL ESTATE, SPIRE ROAD
WASHINGTON
TYNE AND WEAR
NE37 3ES

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21/04/1721 April 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005799

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21/04/1721 April 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551

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05/07/165 July 2016Annual return made up to 6 June 2016 with full list of shareholders

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14/10/1514 October 2015PREVSHO FROM 31/12/2015 TO 30/06/2015

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28/07/1528 July 2015Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTUNE-DUFFY

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26/11/1426 November 2014APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE-DUFFY

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13/11/1413 November 2014ARTICLES OF ASSOCIATION

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19/09/1419 September 201419/12/13 STATEMENT OF CAPITAL GBP 700000

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11/09/1411 September 2014STATEMENT OF COMPANY'S OBJECTS

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11/09/1411 September 2014ADOPT ARTICLES 19/12/2013

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18/07/1418 July 2014Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013SECRETARY APPOINTED MRS SUSAN HELEN FORTUNE-DUFFY

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04/10/134 October 2013APPOINTMENT TERMINATED, SECRETARY MARIE BAINBRIDGE

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19/08/1319 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 054722680007

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30/07/1330 July 2013SECRETARY APPOINTED MRS MARIE BAINBRIDGE

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30/07/1330 July 2013Annual return made up to 6 June 2013 with full list of shareholders

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30/07/1330 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS SUAN FORTUNE-DUFFY / 30/07/2013

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30/07/1330 July 2013APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE

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30/07/1330 July 2013APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/11/1216 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/11/1214 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/11/129 November 2012AMENDED FULL ACCOUNTS MADE UP TO 31/12/11

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20/07/1220 July 2012REGISTERED OFFICE CHANGED ON 20/07/2012 FROM HEWORTH HOUSE WILLIAM STREET FELLING GATESHEAD TYNE WEAR NE10 0JP

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20/07/1220 July 2012Annual return made up to 6 June 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/06/1128 June 2011Annual return made up to 6 June 2011 with full list of shareholders

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28/06/1128 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DUFFY / 07/06/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/10/1022 October 2010DIRECTOR APPOINTED MRS SUAN FORTUNE-DUFFY

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06/08/106 August 2010AUDITOR'S RESIGNATION

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06/08/106 August 2010AUDITOR'S RESIGNATION

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07/07/107 July 2010Annual return made up to 6 June 2010 with full list of shareholders

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DUFFY / 06/06/2010

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24/06/1024 June 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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10/07/0910 July 2009APPOINTMENT TERMINATED DIRECTOR JOHN FORREST

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10/07/0910 July 2009DIRECTOR RESIGNED JOHN FORREST

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10/07/0910 July 2009RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/07/088 July 2008APPOINTMENT TERMINATED DIRECTOR STEWART BARNES

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08/07/088 July 2008DIRECTOR RESIGNED STEWART BARNES

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08/07/088 July 2008RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008AUDITOR'S RESIGNATION

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23/05/0823 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/05/0820 May 2008DIRECTOR APPOINTED MR JOHN MUNRO FORREST

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20/03/0820 March 2008SECRETARY APPOINTED MISS SUSAN HELEN FORTUNE

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18/03/0818 March 2008SECRETARY RESIGNED NEAL HANN

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18/03/0818 March 2008APPOINTMENT TERMINATED SECRETARY NEAL HANN

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21/09/0721 September 2007NEW SECRETARY APPOINTED

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21/09/0721 September 2007SECRETARY RESIGNED

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09/07/079 July 2007RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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02/04/072 April 2007COMPANY NAME CHANGED FENDORHANSEN LIMITED CERTIFICATE ISSUED ON 02/04/07

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02/04/072 April 2007COMPANY NAME CHANGED FENDORHANSEN LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 05/03/07

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22/01/0722 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0711 January 2007NEW DIRECTOR APPOINTED

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11/01/0711 January 2007PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/01/077 January 2007DIRECTOR RESIGNED

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06/01/076 January 2007PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/062 August 2006NC INC ALREADY ADJUSTED 27/06/06

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02/08/062 August 2006£ NC 100000/300000 27/06

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28/07/0628 July 2006RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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22/08/0522 August 2005NEW DIRECTOR APPOINTED

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27/07/0527 July 2005PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/07/058 July 2005NEW DIRECTOR APPOINTED

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08/07/058 July 2005NEW SECRETARY APPOINTED

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08/07/058 July 2005DIRECTOR RESIGNED

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08/07/058 July 2005SECRETARY RESIGNED

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06/06/056 June 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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