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FERNWAVE PLANT LIMITED

Company number 04601125

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 L64.07 Completion of winding up
21 May 2010 COCOMP Order of court to wind up
17 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
17 Dec 2009 CH01 Director's details changed for Connor James Patrick Bradley on 26 November 2009
17 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 17 December 2009
27 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
09 Dec 2008 363a Return made up to 26/11/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 November 2006
30 Jan 2008 363a Return made up to 26/11/07; full list of members
06 Mar 2007 363a Return made up to 26/11/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Oct 2006 AA Total exemption small company accounts made up to 30 November 2004
12 Jan 2006 363a Return made up to 26/11/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 30 November 2003
07 Feb 2005 363s Return made up to 26/11/04; full list of members
12 Feb 2004 363s Return made up to 26/11/03; full list of members
02 Jul 2003 88(2)R Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288b Director resigned
26 Nov 2002 NEWINC Incorporation