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FENTON CAULSIDE LIMITED

Company number 04973396

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2013 TM01 Termination of appointment of Genevieve Yolanda Pennill as a director on 6 February 2013
06 Feb 2013 AP01 Appointment of Mr Michel Jussy as a director on 6 February 2013
06 Feb 2013 AP01 Appointment of Mr Nicolas Jussy as a director on 6 February 2013
06 Feb 2013 AP01 Appointment of Ms Catherine Brouwet as a director on 6 February 2013
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
23 Mar 2011 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director
23 Mar 2011 TM01 Termination of appointment of Robert Nicholson as a director
23 Mar 2011 AP01 Appointment of Miss Genevieve Yolanda Pennill as a director
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed
17 Aug 2010 AP01 Appointment of Mr Robert Frank Nicholson as a director
13 Aug 2010 CERTNM Company name changed surrey carp rods LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
13 Aug 2010 CONNOT Change of name notice
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH02 Director's details changed for Turner Little Company Nominees Limited on 24 November 2009
24 Nov 2009 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 24 November 2009
02 Dec 2008 AA Accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 24/11/08; full list of members