FERGUSON-BELL LTD

Company number 04630292

Date	Type	Description	View / Download
26 Oct 2017	BONA	Bona Vacantia disclaimer	(1 page)
06 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Jan 2011	AD01	Registered office address changed from 27 High Street Camberley Surrey GU15 3RB on 17 January 2011	(1 page)
14 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 100	(4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
20 Feb 2009	288b	Appointment Terminated Director daniel pockett	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
27 Mar 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
06 Dec 2007	288b	Director resigned	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: h g field & company ludwell house 2 guildford street chertsey surrey KT16 9BQ	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
23 Jan 2007	363s	Return made up to 07/01/07; full list of members	(7 pages)
23 Jan 2007	363(288)	Director's particulars changed
15 Nov 2006	CERTNM	Company name changed ferguson-bell newbold LIMITED\certificate issued on 15/11/06	(2 pages)
15 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
01 Aug 2006	123	Nc inc already adjusted 06/07/06	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)