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FERNFLOW LIMITED

Company number 04421103

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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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-17
03 Oct 2008 287 Registered office changed on 03/10/2008 from 69 southampton row london WC1B 4ET
04 Aug 2008 287 Registered office changed on 04/08/2008 from richard house winckley square preston PR1 3HP
11 Jul 2008 CERTNM Company name changed north west design & build LIMITED\certificate issued on 11/07/08
14 May 2008 363a Return made up to 19/04/08; full list of members
29 Dec 2007 395 Particulars of mortgage/charge
28 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jun 2007 363a Return made up to 19/04/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Apr 2006 363a Return made up to 19/04/06; full list of members
11 May 2005 363a Return made up to 19/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 363s Return made up to 19/04/04; full list of members
16 Feb 2004 AA Accounts made up to 30 April 2003
31 Oct 2003 CERTNM Company name changed fernflow LTD\certificate issued on 31/10/03
19 Jun 2003 363s Return made up to 19/04/03; full list of members
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New secretary appointed
09 May 2002 287 Registered office changed on 09/05/02 from: 39A leicester road salford manchester M7 4AS
08 May 2002 288b Secretary resigned