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FENIT DESIGN MANAGEMENT LIMITED

Company number 03734814

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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 Mar 2010 COCOMP Order of court to wind up
05 Mar 2010 2.33B Notice of a court order ending Administration
08 Dec 2009 2.24B Administrator's progress report to 14 November 2009
07 Aug 2009 2.23B Result of meeting of creditors
23 Jul 2009 2.23B Result of meeting of creditors
02 Jul 2009 2.17B Statement of administrator's proposal
12 Jun 2009 2.16B Statement of affairs with form 2.14B
20 May 2009 2.12B Appointment of an administrator
20 May 2009 287 Registered office changed on 20/05/2009 from station house midland drive sutton coldfield west midlands B72 1TU
22 Apr 2009 88(2) Ad 23/12/08\gbp si 44000@1=44000\gbp ic 4/44004\
02 Apr 2009 287 Registered office changed on 02/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
21 Mar 2009 123 Nc inc already adjusted 23/12/08
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 288b Appointment terminated secretary sally busby
20 Feb 2009 288b Appointment terminated director michael donovan
13 Jan 2009 288a Director appointed samantha terry
13 Jan 2009 288a Secretary appointed neil taylor
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Mar 2008 363a Return made up to 17/03/08; full list of members
13 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Apr 2007 363a Return made up to 17/03/07; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Apr 2006 363a Return made up to 17/03/06; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 AA Accounts for a dormant company made up to 30 June 2004