- Company Overview for FENLOW LIMITED (04589487)
- Filing history for FENLOW LIMITED (04589487)
- People for FENLOW LIMITED (04589487)
- More for FENLOW LIMITED (04589487)
| 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) |
|---|---|---|---|
| 17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Apr 2010 | DS01 | Application to strike the company off the register | |
| 01 Feb 2010 | AP01 | Appointment of Miss Stephanie Hawkes as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
| 08 Jan 2010 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 | |
| 27 Nov 2009 | AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
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| 27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Nov 2009 | AD02 | Register inspection address has been changed | |
| 27 Nov 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Nov 2008 | 363a | Return made up to 13/11/08; full list of members | |
| 18 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
| 25 Feb 2008 | RESOLUTIONS |
Resolutions
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| 28 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Jan 2008 | 288c | Director's particulars changed | |
| 15 Nov 2007 | 363a | Return made up to 13/11/07; full list of members | |
| 15 Nov 2007 | 190 | Location of debenture register | |
| 15 Nov 2007 | 353 | Location of register of members | |
| 29 Dec 2006 | 363s | Return made up to 13/11/06; full list of members | |
| 29 Dec 2006 | 353 | Location of register of members | |
| 08 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 13 Dec 2005 | 363a | Return made up to 13/11/05; full list of members |