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FENNER INTERNATIONAL AUSTRALIA LIMITED

Company number 07369726

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Apr 2023	AD01	Registered office address changed from C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 8 April 2023	View PDF Registered office address changed from C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ on 5 August 2022	View PDF Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Sterling Advisory Ltd, Lockington House Millhouse Bus, Cent Station Road Castle Donington DE74 2NJ on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Rogerson as a director on 21 January 2022	View PDF Termination of appointment of Kevin Rogerson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022	View PDF Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Ian Peart as a director on 21 January 2022	View PDF Appointment of Mr Ian Peart as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mrs Stephanie Dhur as a director on 21 January 2022	View PDF Appointment of Mrs Stephanie Dhur as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022	View PDF Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 100	View PDF Statement of capital on 28 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 07/10/21	View PDF Solvency Statement dated 07/10/21 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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