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FERNLACE LIMITED

Company number 02780813

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Aug 2018	AD02	Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW	View PDF Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AD01	Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Deloitte Llp 1 Little New Street London EC4A 3HQ on 3 August 2018	View PDF Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Deloitte Llp 1 Little New Street London EC4A 3HQ on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Mark John Wenham as a director on 24 May 2018	View PDF Termination of appointment of Mark John Wenham as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Mark Richard Priestley as a director on 24 May 2018	View PDF Termination of appointment of Mark Richard Priestley as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 24 May 2018	View PDF Termination of appointment of Mark Richard Priestley as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Andrew Darrington as a director on 24 May 2018	View PDF Termination of appointment of Andrew Darrington as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Ms Christina Marie Able as a director on 24 May 2018	View PDF Appointment of Ms Christina Marie Able as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AP01	Appointment of Mr Mark John Wenham as a director on 10 February 2017	View PDF Appointment of Mr Mark John Wenham as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	View PDF Appointment of Mr Andrew Darrington as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	View PDF Termination of appointment of Yves Regniers as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 5 pages (5 pages)

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