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FERNIE LIMITED

Company number 04670663

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-26
  • GBP 100
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Catherine Mary Hancock on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Geoffrey Charles Hancock on 24 February 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 19/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 19/02/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363a Return made up to 19/02/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 19/02/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 19/02/04; full list of members
02 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
11 Apr 2003 288a New secretary appointed;new director appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 287 Registered office changed on 31/03/03 from: the grange pincet lane north kilworth lutterworth leicestershire LE17 6NE