FLETCHMAN MINERALS LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/04/169 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDDLESEX. HA5 1QR

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LAWRENCE FARQUHAR / 07/12/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/04/0028 April 2000 S366A DISP HOLDING AGM 01/12/99

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13/03/0013 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/03/9918 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/03/999 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/04/964 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/04/964 April 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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31/03/9431 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 RETURN MADE UP TO 05/03/93; CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/11/928 November 1992 SECRETARY RESIGNED

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08/11/928 November 1992 NEW SECRETARY APPOINTED

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17/06/9217 June 1992 EXEMPTION FROM APPOINTING AUDITORS 25/05/92

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17/06/9217 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/04/9210 April 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 183 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR

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24/06/9124 June 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/05/9130 May 1991 DIRECTOR RESIGNED

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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