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THE GRAHAM FENTON EXPERIENCE LIMITED

Company number 04886952

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
12 Jan 2010 600 Appointment of a voluntary liquidator
12 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
21 Dec 2009 AD01 Registered office address changed from C/O Bellshire Accountancy Ltd 23-27 Bolton Street Chorley PR7 3AA on 21 December 2009
23 Nov 2009 TM02 Termination of appointment of James Heald as a secretary
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363s Return made up to 03/09/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 03/09/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 363s Return made up to 03/09/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 03/09/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
04 Oct 2004 363s Return made up to 03/09/04; full list of members
04 Oct 2004 363(287) Registered office changed on 04/10/04
09 Jul 2004 288c Director's particulars changed
09 Jul 2004 288c Secretary's particulars changed
17 May 2004 288b Secretary resigned
17 May 2004 288b Director resigned
18 Jan 2004 288a New secretary appointed