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FENESEAL LIMITED

Company number 01726887

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 20 February 2010
Statement of capital on 2010-06-10
  • GBP 1,000
20 Apr 2010 TM01 Termination of appointment of Graham Crowe as a director
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2009 AA Accounts made up to 31 December 2008
28 May 2009 288a Secretary appointed samantha smith
28 May 2009 287 Registered office changed on 28/05/2009 from block e, bloomfield park bloomfield road tipton west midlands DY4 9AP
21 Apr 2009 288b Appointment Terminated Director and Secretary colleen hammond
06 Mar 2009 363a Return made up to 20/02/09; full list of members
11 Nov 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 363s Return made up to 20/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
17 Mar 2008 288a Director and secretary appointed colleen elizabeth hammond
17 Mar 2008 288b Appointment Terminated Director and Secretary john ternent
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 06/09/07
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
16 May 2007 288c Director's particulars changed
03 Mar 2007 363s Return made up to 20/02/07; full list of members
27 Oct 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
14 Mar 2006 363s Return made up to 20/02/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004