Companies House does not verify the accuracy of the information filed

Advanced company search

FENTONWHARFE MIDLANDS LIMITED

Company number 05094101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AD01	Registered office address changed from Unit 18 Olds Close Watford Hertfordshire WD18 9RU on 19 January 2011	View PDF Registered office address changed from Unit 18 Olds Close Watford Hertfordshire WD18 9RU on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11 - link opens in a new window - 1 page (1 page)
18 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2	View PDF Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Nicholas John Rawbone on 5 April 2010	View PDF Director's details changed for Nicholas John Rawbone on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Ian Michael Mcaleer on 5 April 2010	View PDF Director's details changed for Ian Michael Mcaleer on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	88(2)	Ad 18/04/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 18/04/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL	View PDF Registered office changed on 16/05/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?