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FERRALINE LIMITED

Company number 03780685

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2010 AD01 Registered office address changed from 11 Savile Row London W1S 3PS on 16 January 2010
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 4.70 Declaration of solvency
02 Sep 2009 363a Return made up to 01/06/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 01/06/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 01/06/07; no change of members
07 Aug 2007 AA Total exemption full accounts made up to 31 March 2006
02 Mar 2007 363s Return made up to 01/06/06; full list of members
14 Oct 2005 363a Return made up to 01/06/05; no change of members
11 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
11 Oct 2005 AA Full accounts made up to 31 March 2004
10 Feb 2005 288b Director resigned
15 Sep 2004 288b Director resigned
18 Jun 2004 363s Return made up to 01/06/04; change of members
17 May 2004 88(2)R Ad 29/04/04--------- £ si 140833@1=140833 £ ic 422500/563333
24 Jan 2004 AA Full accounts made up to 31 March 2003
10 Jan 2004 123 Nc inc already adjusted 01/12/03
18 Dec 2003 88(2)R Ad 28/11/03--------- £ si 2500@1=2500 £ ic 420000/422500
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital