FLETCHER ESTATES LIMITED
Company number 00295168 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 23 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 · 15 pages | View document |
| 17 May 2022 | Liquidators' statement of receipts and payments to 2022-03-17 · 16 pages | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM C/O MRS B M HARPER PRESTON BAGOT FARM PRESTON BAGOT HENLEY-IN-ARDEN WARWICKSHIRE B95 5EF | View document |
| 4 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FLETCHER / 01/08/2018 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680017 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680019 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680016 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680021 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680020 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002951680018 | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FLETCHER / 01/10/2017 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FLETCHER / 01/10/2017 | View document |
| 14 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 27 May 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 12 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 140849 | View document |
| 9 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680019 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680020 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680021 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680017 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680016 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002951680018 | View document |
| 6 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | 0000 | View document |
| 19 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 19 Mar 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/03/2013 | View document |
| 19 Mar 2013 | SOLVENCY STATEMENT DATED 08/03/13 | View document |
| 11 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRAZIER / 10/10/2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 27 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG | View document |
| 4 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 17 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 26 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED ANDREW JOHN BRAZIER | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Nov 2009 | SECRETARY APPOINTED BELINDA MARGARET HARPER | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MATHIAS | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATHIAS | View document |
| 16 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 10 THE HERITAGE CENTRE HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN | View document |
| 25 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jul 2000 | £ IC 220161/193043 20/06/00 £ SR 27118@1=27118 | View document |
| 7 Jul 2000 | PURCH OWN SHARES 27118 20/06/00 | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS | View document |
| 16 Sep 1999 | £ IC 220161/190021 23/07/99 £ SR 30140@1=30140 | View document |
| 13 Aug 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/99 | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 95 MOUNT PLEASANT ROAD SHREWSBURY SHROPSHIRE SY1 3EL | View document |
| 12 Aug 1999 | ALTER MEM AND ARTS 23/07/99 | View document |
| 12 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1996 | ALTER MEM AND ARTS 21/11/96 | View document |
| 26 Jun 1996 | COMPANY NAME CHANGED FLETCHER ESTATES (LEICESTER) LIM ITED CERTIFICATE ISSUED ON 27/06/96 | View document |
| 8 Jan 1996 | £ IC 37930/28511 21/11/95 £ SR 9419@1=9419 | View document |
| 8 Jan 1996 | POS 9419 21/11/95 | View document |
| 8 Jan 1996 | POS 21/11/95 | View document |
| 8 Jan 1996 | £ IC 43817/37930 21/11/95 £ SR 5887@1=5887 | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | £ IC 45000/43817 05/04/95 £ SR 1183@1=1183 | View document |
| 20 Jun 1995 | POS 05/04/95 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | DIRECTOR RESIGNED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED | View document |
| 6 Jan 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1992 | VARYING SHARE RIGHTS AND NAMES 04/09/92 | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Oct 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 | View document |
| 18 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | DIRECTOR RESIGNED | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 27 Oct 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Sep 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1981 | ANNUAL RETURN MADE UP TO 01/09/81 | View document |
| 17 Dec 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1934 | CERTIFICATE OF INCORPORATION | View document |