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FERNANDEZ DEVELOPMENTS LIMITED

Company number 02840804

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
06 Aug 2014 TM02 Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 1 October 2013
06 Aug 2014 AA Accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
18 Jul 2013 AA Accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Feb 2012 AA Accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from York House Chestnut Hill Keswick Cumbria CA12 4LR England on 3 January 2012
15 Nov 2011 CH01 Director's details changed for Mr Mark Ronald Fernandez on 15 November 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 AD01 Registered office address changed from Mead Court Unit10 the Mead Business Centre Berkhampstead Road Chesham Bucks HP5 3EE on 1 March 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Thames Valley Corporate Services Limited on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Mark Ronald Fernandez on 31 December 2009
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jul 2008 288c Director's change of particulars / mark fernandez / 10/07/2008
18 Feb 2008 363s Return made up to 31/12/07; no change of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006