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SHERNFABLES LIMITED

Company number 02350305

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Aug 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
17 Sep 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
21 Oct 1992 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
13 Dec 1991 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
28 Nov 1991 CERTNM Company name changed phoenix hire LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed phoenix hire LIMITED\certificate issued on 28/11/91
20 Sep 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
20 Sep 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
20 Sep 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
10 Sep 1991 287 Registered office changed on 10/09/91 from: 6, hanover street, london. W1R 0LE.
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Request DocumentRegistered office changed on 10/09/91 from: 6, hanover street, london. W1R 0LE.
26 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 May 1991 88(2)R Ad 08/05/91--------- £ si 200000@1=200000 £ ic 21000/221000
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Request DocumentAd 08/05/91--------- £ si 200000@1=200000 £ ic 21000/221000
28 May 1991 88(2)R Ad 08/05/91--------- £ si 20000@1=20000 £ ic 1000/21000
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Request DocumentAd 08/05/91--------- £ si 20000@1=20000 £ ic 1000/21000
28 May 1991 123 Nc inc already adjusted 08/05/91
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Request DocumentNc inc already adjusted 08/05/91
28 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 88(2)R Wd 28/09/89 ad 20/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/09/89 ad 20/09/89--------- £ si 998@1=998 £ ic 2/1000
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1989 CERTNM Company name changed bondmight furniture LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed bondmight furniture LIMITED\certificate issued on 25/09/89