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FENDER CARE NAVAL SOLUTIONS LIMITED

Company number 04336023

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AC92 Restoration by order of the court
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2011 CH01 Director's details changed for Mr James Ronald Green on 1 August 2011
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 1
31 Mar 2011 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2011
14 Feb 2011 CC04 Statement of company's objects
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 27/01/2011
25 Jan 2011 AA Accounts made up to 31 December 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for James Ronald Green on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 January 2010
04 Feb 2010 AA Accounts made up to 31 December 2009
01 Apr 2009 AA Accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members
21 Mar 2009 AUD Auditor's resignation
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Dec 2007 363s Return made up to 07/12/07; no change of members
12 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned