FENFIRST LIMITED

Company number 03035413

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
16 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
16 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
19 Jan 2016	AD01	Registered office address changed from Wheaten House Caunton Newark Nottinghamshire NG23 6BD to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 19 January 2016	(1 page)
18 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
18 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Ustun Erol as a director on 31 March 2015	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jun 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 10	(4 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20	(6 pages)
16 Feb 2015	AP03	Appointment of Mrs Susan Carsley as a secretary on 30 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Anthony John Walton as a secretary on 30 January 2015	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
06 Aug 2014	AD01	Registered office address changed from Southwell Green Service Station Upton Road Southwell Nottinghamshire NG25 0QA to Wheaten House Caunton Newark Nottinghamshire NG23 6BD on 6 August 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 20	(3 pages)
02 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 20	(7 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 20	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)

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