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FENPLACE LIMITED

Company number 02725348

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
10 Jul 2009 288b Appointment Terminated Director leslie aitkenhead
10 Jul 2009 288a Director appointed keith andrew starling
03 Jul 2009 363a Return made up to 24/06/09; full list of members
25 Jun 2009 SH20 Statement by Directors
25 Jun 2009 MISC Memorandumof capital - processed 25/06/09
25 Jun 2009 CAP-SS Solvency Statement dated 22/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
17 Jul 2008 363a Return made up to 24/06/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 24/06/07; full list of members
07 Nov 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 24/06/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
12 Jul 2005 363a Return made up to 24/06/05; full list of members
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
03 Nov 2004 AA Accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 24/06/04; full list of members