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FLETCHER DAY CUMMINS LIMITED

Company number 09818437

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 TM01 Termination of appointment of Stuart Eric Woodall as a director on 21 July 2017
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 MR01 Registration of a charge
14 Jan 2016 MR01 Registration of charge 098184370001, created on 11 January 2016
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares issued 19/10/2015
10 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
03 Nov 2015 SH08 Change of share class name or designation
20 Oct 2015 AD01 Registered office address changed from 6 Victoria Place Carlisle CA1 1ES United Kingdom to Unit 4a Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 20 October 2015
19 Oct 2015 AP01 Appointment of Mr Stuart Eric Woodall as a director on 19 October 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100
19 Oct 2015 TM01 Termination of appointment of Sara Worsick as a director on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Richard Martin Vaughan Jones as a director on 19 October 2015
19 Oct 2015 AP03 Appointment of Mr Peter Martin Bromiley as a secretary on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Philip Brooks as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Peter Martin Bromiley as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Andrew James West as a director on 19 October 2015