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FERNTREE LIMITED

Company number 03166375

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015
07 Sep 2014 AD01 Registered office address changed from 98 Downside Close Blandford Forum Dorset DT11 7SF to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 7 September 2014
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-27
04 Sep 2014 4.70 Declaration of solvency
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 2
30 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Jeffrey Martyn Jones on 20 March 2012
20 Mar 2012 CH03 Secretary's details changed for Mrs Jennifer Mary Pilling on 20 March 2012
20 Mar 2012 AD01 Registered office address changed from 99 Shellfield Road Marshside Southport Merseyside PR9 9UL England on 20 March 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from 145 Forest Road Southport Merseyside PR8 6HX on 19 March 2010
19 Mar 2010 TM02 Termination of appointment of Thomas Jones as a secretary
19 Mar 2010 AP03 Appointment of Mrs Jennifer Mary Pilling as a secretary
19 Mar 2010 CH01 Director's details changed for Jeffrey Martyn Jones on 27 February 2010