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MARTIN FERGUSON LIMITED

Company number 04749187

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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 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2009 363a Return made up to 08/04/09; no change of members
30 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
21 Nov 2008 363s Return made up to 08/04/08; full list of members
  • 363(287) ‐ Registered office changed on 21/11/08
06 Nov 2008 288b Appointment Terminated Director and Secretary alice ferguson
19 Apr 2007 363s Return made up to 08/04/07; full list of members
19 Apr 2007 AA Accounts made up to 31 March 2007
20 Mar 2007 AA Accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 08/04/06; full list of members
27 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
27 Apr 2006 363(287) Registered office changed on 27/04/06
26 Apr 2006 288a New director appointed
26 Apr 2006 AA Accounts made up to 31 March 2005
17 Feb 2005 AA Accounts made up to 31 March 2004
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288b Secretary resigned;director resigned
05 Oct 2004 363s Return made up to 30/04/04; full list of members
29 Jun 2004 287 Registered office changed on 29/06/04 from: the technology centre, station road, framlingham woodbridge suffolk IP13 9EZ
13 May 2003 88(2)R Ad 30/04/03--------- £ si 999@1=999 £ ic 1/1000
12 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 288b Secretary resigned