FERNSHAW INVESTMENTS LIMITED

Company number 06430159

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-11	(1 page)
15 Feb 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 100	(4 pages)
05 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
18 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
17 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
24 Nov 2010	CH01	Director's details changed for Paul Henry Van Geens on 20 November 2009	(2 pages)
24 Nov 2010	CH03	Secretary's details changed for Howard Freeman on 20 November 2009	(1 page)
04 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Paul Henry Van Geens on 19 November 2009	(2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Dec 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jan 2008	225	Accounting reference date extended from 30/11/08 to 30/04/09	(1 page)
11 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	NEWINC	Incorporation	(22 pages)