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FERNA DEVELOPMENTS LIMITED

Company number NI042477

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
21 May 2018 4.69(NI) Statement of receipts and payments to 18 April 2018
21 Jun 2017 4.69(NI) Statement of receipts and payments to 18 April 2017
05 May 2016 4.71(NI) Declaration of solvency
05 May 2016 VL1 Appointment of a liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 May 2016 AP01 Appointment of Mr Patrick William Samuel Buchanan as a director on 31 March 2016
21 Mar 2016 MR04 Satisfaction of charge 1 in full
21 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
05 May 2015 AA Accounts for a small company made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Jun 2014 TM01 Termination of appointment of Irene Mccullough as a director
01 May 2014 AA Accounts for a small company made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
30 Apr 2013 AA Accounts for a small company made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Feb 2013 AP03 Appointment of Mrs Patricia Henry as a secretary
26 Feb 2013 TM02 Termination of appointment of Irene Mccullough as a secretary
02 May 2012 AA Accounts for a small company made up to 31 July 2011
14 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 July 2010
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 May 2010 AA Accounts for a small company made up to 31 July 2009