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FENNELLS LIMITED

Company number 03139110

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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 following liquidation
05 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2014
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2013
29 Oct 2012 AD01 Registered office address changed from Corner Farm Industrial Estate Oakley Road Horton Cum Studley Oxford Oxfordshire OX33 1BJ on 29 October 2012
26 Oct 2012 4.20 Statement of affairs with form 4.19
26 Oct 2012 600 Appointment of a voluntary liquidator
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 TM02 Termination of appointment of Rosemary Creese as a secretary
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Dec 2007 363a Return made up to 19/12/07; full list of members
11 May 2007 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363a Return made up to 19/12/06; full list of members
05 Jul 2006 AA Accounts for a small company made up to 31 December 2005
08 Feb 2006 363a Return made up to 19/12/05; full list of members
29 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Accounts for a small company made up to 31 December 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: slatters farm oxford road oakley aylesbury buckinghamshire HP18 9RQ