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FENCROSS MANAGEMENT SOLUTIONS LTD

Company number 05820087

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2017 LIQ02 Statement of affairs
11 Aug 2017 AD01 Registered office address changed from Rainham House Rainham Trading Estate, New Road Rainham Essex RM13 8RA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 11 August 2017
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21
01 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
27 Apr 2017 AAMD Amended total exemption small company accounts made up to 5 April 2016
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
26 Jun 2016 AAMD Amended total exemption small company accounts made up to 5 April 2015
21 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 TM01 Termination of appointment of Daniel Martin Bryan as a director on 28 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
16 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 90
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Aug 2014 AP01 Appointment of Mr David Robert Hannah as a director on 13 August 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 90
09 Jun 2014 TM01 Termination of appointment of Barbara Sharpe as a director
09 Jun 2014 AP01 Appointment of Mr Daniel Martin Bryan as a director
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Jun 2012 TM01 Termination of appointment of Daniel Bryan as a director
12 Jun 2012 SH06 Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 10
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders