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FENESTRAE UK LTD

Company number 03640732

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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)
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.71	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 - 4 pages (4 pages)
15 Jan 2015	LIQ MISC RES	Resolution insolvency:res re liquidators account	View PDF Resolution insolvency:res re liquidators account - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from Abbots House Abbey Street Reading Berkshire RG1 3BD to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014	View PDF Registered office address changed from Abbots House Abbey Street Reading Berkshire RG1 3BD to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CH01	Director's details changed for Wilhelmus Gerardus De Koning on 29 September 2013	View PDF Director's details changed for Wilhelmus Gerardus De Koning on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD01	Registered office address changed from Mwb Business Exchange 494 Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom on 5 August 2013	View PDF Registered office address changed from Mwb Business Exchange 494 Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	TM01	Termination of appointment of Eric Van Beek as a director on 16 April 2013	View PDF Termination of appointment of Eric Van Beek as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AD01	Registered office address changed from Mwb Business Exchange 494 Midsummer Bouilevard Milton Keynes MK9 2EA on 19 August 2011	View PDF Registered office address changed from Mwb Business Exchange 494 Midsummer Bouilevard Milton Keynes MK9 2EA on 19 August 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AP03	Appointment of Willem Hogewoning as a secretary	View PDF Appointment of Willem Hogewoning as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AD01	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 6 December 2010	View PDF Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 6 December 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM02	Termination of appointment of Johan Weyer as a secretary	View PDF Termination of appointment of Johan Weyer as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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