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ALAN FERNBACK GROUP LIMITED(THE)

Company number 01663964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
31 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2010 AC92 Restoration by order of the court
07 Jul 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2009 652a Application for striking-off
23 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 31/12/07; full list of members
27 Feb 2008 288c Director's Change of Particulars / alan fernback / 31/12/2007 / HouseName/Number was: , now: the tudors; Street was: the tudors 20 park avenue, now: 20 park avenue; Occupation was: furniture retailer, now: md
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 AAMD Amended accounts made up to 31 December 2005
03 May 2007 AA Total exemption full accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF
05 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 Jun 2005 287 Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP
10 Jun 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
18 Apr 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
13 Jan 2005 363s Return made up to 31/12/04; full list of members