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FERNEY CONSULTANTS LTD

Company number 04897466

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 TM01 Termination of appointment of Stephen Usher as a director
21 Jan 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Dec 2013 AA01 Previous accounting period extended from 5 April 2013 to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
10 Jul 2013 TM01 Termination of appointment of Panid Usher as a director
10 Jul 2013 TM02 Termination of appointment of Panid Usher as a secretary
10 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Stephen Anthony Usher on 1 January 2010
15 Sep 2010 CH01 Director's details changed for Panid Usher on 1 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
07 Sep 2009 363a Return made up to 26/08/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
09 Sep 2008 363a Return made up to 26/08/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 353 Location of register of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 3 debden close kingston upon thames surrey KT2 5GD
08 Sep 2008 288c Director and secretary's change of particulars / panid usher / 08/09/2008