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FERNPOOL LIMITED

Company number SC180933

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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)
13 Jun 2006 287 Registered office changed on 13/06/06 from: 54 cowgate kirkintilloch glasgow G66 1HN
13 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators appointed 25/05/06
19 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
04 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
10 Jan 2005 363s Return made up to 25/11/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 November 2003
14 Jan 2004 AA Total exemption full accounts made up to 30 November 2002
08 Dec 2003 363s Return made up to 25/11/03; full list of members
14 Mar 2003 AA Total exemption full accounts made up to 30 November 2001
20 Jan 2003 363s Return made up to 25/11/02; full list of members
12 Feb 2002 AA Total exemption full accounts made up to 30 November 2000
07 Jan 2002 363s Return made up to 25/11/01; full list of members
12 Dec 2000 363s Return made up to 25/11/00; full list of members
22 Sep 2000 AA Full accounts made up to 30 November 1999
08 Dec 1999 363s Return made up to 25/11/99; full list of members
24 Mar 1999 AA Full accounts made up to 30 November 1998
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 363b Return made up to 25/11/98; full list of members
25 Jan 1999 363(287) Registered office changed on 25/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/99