FLEMING WAY (MANAGEMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/132 September 2013 | APPLICATION FOR STRIKING-OFF |
| 02/09/132 September 2013 | RE DISS - VOLUNTARY STRIKE OFF 17/07/2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED RICHARD JOHN COOK |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED RICHARD COPPELL |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 |
| 13/09/0013 September 2000 | S366A DISP HOLDING AGM 01/09/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 01/09/001 September 2000 | Incorporation |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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