JOHN FENWICK LIMITED

Company number 00432666 ·

Dissolved

100 filings

Date Filing
6 Sep 2013 SPECIAL RESOLUTION TO WIND UP View document
6 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2013 DECLARATION OF SOLVENCY View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
24 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011 View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/10/2011 View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011 View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
25 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK DIXON View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
4 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
29 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
11 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
7 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
16 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
26 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
5 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
6 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
6 Nov 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
16 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
15 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
30 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
25 May 2000 AUDITOR'S RESIGNATION View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
26 Oct 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
10 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1999 SECRETARY RESIGNED View document
8 Jan 1999 NEW SECRETARY APPOINTED View document
24 Dec 1998 S366A DISP HOLDING AGM 16/12/98 View document
27 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: · NO7 TAYLOR STREET, · BURY, · LANCS · BL9 6DS View document
12 May 1998 DIRECTOR RESIGNED View document
12 May 1998 DIRECTOR RESIGNED View document
12 May 1998 ADOPT MEM AND ARTS 30/04/98 View document
12 May 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
12 May 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Jul 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Jul 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Jul 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
11 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jul 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS View document
9 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Jul 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS View document
25 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Aug 1992 RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS View document
12 Sep 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Jul 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
15 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Oct 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS View document
27 Jun 1989 ADOPT MEM AND ARTS 100787 View document
30 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
30 Nov 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
4 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
14 Jan 1987 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
17 Sep 1986 COMPANY NAME CHANGED · JOHN FENWICK (BURY) LIMITED · CERTIFICATE ISSUED ON 17/09/86 View document
13 May 1986 NEW SECRETARY APPOINTED View document