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FENHEATH LTD

Company number 04404638

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
24 Jul 2013 AD01 Registered office address changed from Begbies Traynor No 1 Old Hall Street Liverpool Merseyside L1 9HF on 24 July 2013
24 Jul 2013 600 Appointment of a voluntary liquidator
24 Jul 2013 LIQ MISC OC Court order INSOLVENCY:o/c - replacement of liquidator
24 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Liverpool L18 1DG United Kingdom on 6 March 2013
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-26
19 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
19 Jun 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 19 June 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Janette Threlfall on 26 March 2010
16 Jun 2010 CH01 Director's details changed for David Threlfall on 26 March 2010
01 Jul 2009 363a Return made up to 27/03/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008