Total Documents | 156 |
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Total Pages | 713 |
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10 October 2023 | Final Gazette dissolved via voluntary strike-off |
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25 July 2023 | First Gazette notice for voluntary strike-off |
14 July 2023 | Application to strike the company off the register |
31 May 2023 | Confirmation statement made on 27 May 2023 with no updates |
16 February 2023 | Termination of appointment of Clare Lester Swindell as a director on 16 February 2023 |
16 February 2023 | Appointment of Mr John Edward Michael Dillon as a director on 16 February 2023 |
13 February 2023 | Termination of appointment of Nigel Railton as a director on 5 February 2023 |
13 February 2023 | Appointment of Mrs Clare Lester Swindell as a director on 13 February 2023 |
9 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
31 May 2022 | Confirmation statement made on 27 May 2022 with no updates |
11 October 2021 | Accounts for a dormant company made up to 31 March 2021 |
2 June 2021 | Confirmation statement made on 27 May 2021 with no updates |
29 October 2020 | Accounts for a dormant company made up to 31 March 2020 |
28 May 2020 | Confirmation statement made on 27 May 2020 with no updates |
14 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
7 June 2019 | Confirmation statement made on 27 May 2019 with no updates |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
5 June 2018 | Confirmation statement made on 27 May 2018 with no updates |
9 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
9 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 July 2017 | Termination of appointment of Andrew John Duncan as a director on 21 June 2017 |
4 July 2017 | Appointment of Nigel Railton as a director on 4 July 2017 |
4 July 2017 | Appointment of Nigel Railton as a director on 4 July 2017 |
4 July 2017 | Termination of appointment of Andrew John Duncan as a director on 21 June 2017 |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
21 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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2 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
2 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
10 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
30 June 2010 | Register(s) moved to registered inspection location |
30 June 2010 | Register inspection address has been changed |
30 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
30 June 2010 | Register inspection address has been changed |
30 June 2010 | Register(s) moved to registered inspection location |
30 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
16 June 2009 | Return made up to 27/05/09; full list of members |
16 June 2009 | Return made up to 27/05/09; full list of members |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
19 June 2008 | Return made up to 27/05/08; full list of members |
19 June 2008 | Return made up to 27/05/08; full list of members |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
14 June 2007 | Return made up to 27/05/07; full list of members |
14 June 2007 | Return made up to 27/05/07; full list of members |
21 February 2007 | Director resigned |
21 February 2007 | Director resigned |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
25 August 2006 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
12 June 2006 | Return made up to 27/05/06; full list of members |
12 June 2006 | Return made up to 27/05/06; full list of members |
30 June 2005 | Accounts for a dormant company made up to 31 March 2005 |
30 June 2005 | Accounts for a dormant company made up to 31 March 2005 |
22 June 2005 | Return made up to 27/05/05; full list of members |
22 June 2005 | Return made up to 27/05/05; full list of members |
12 May 2005 | Director resigned |
12 May 2005 | New director appointed |
12 May 2005 | Director resigned |
12 May 2005 | New director appointed |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
28 June 2004 | Return made up to 27/05/04; full list of members |
28 June 2004 | Return made up to 27/05/04; full list of members |
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
24 June 2003 | Return made up to 27/05/03; full list of members |
24 June 2003 | Return made up to 27/05/03; full list of members |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 |
24 June 2002 | Return made up to 27/05/02; full list of members |
24 June 2002 | Return made up to 27/05/02; full list of members |
31 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
31 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
28 June 2001 | Return made up to 27/05/01; full list of members |
28 June 2001 | Return made up to 27/05/01; full list of members |
21 March 2001 | Director resigned |
21 March 2001 | New director appointed |
21 March 2001 | Director resigned |
21 March 2001 | New director appointed |
16 February 2001 | Director resigned |
16 February 2001 | New director appointed |
16 February 2001 | Director resigned |
16 February 2001 | New director appointed |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
13 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
13 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
22 September 2000 | Director's particulars changed |
22 September 2000 | Director's particulars changed |
21 June 2000 | Return made up to 27/05/00; full list of members |
21 June 2000 | Return made up to 27/05/00; full list of members |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
28 June 1999 | Return made up to 27/05/99; no change of members |
28 June 1999 | Return made up to 27/05/99; no change of members |
30 July 1998 | Accounts for a dormant company made up to 31 March 1998 |
30 July 1998 | Accounts for a dormant company made up to 31 March 1998 |
26 June 1998 | Return made up to 27/05/98; full list of members |
26 June 1998 | Return made up to 27/05/98; full list of members |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
27 June 1997 | Return made up to 27/05/97; no change of members |
27 June 1997 | Return made up to 27/05/97; no change of members |
19 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
19 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
25 June 1996 | Return made up to 27/05/96; no change of members |
25 June 1996 | Return made up to 27/05/96; no change of members |
27 July 1995 | Accounts for a dormant company made up to 31 March 1995 |
27 July 1995 | Accounts for a dormant company made up to 31 March 1995 |
28 June 1995 | Return made up to 27/05/95; full list of members
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28 June 1995 | Return made up to 27/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
21 October 1993 | Memorandum and Articles of Association |
21 October 1993 | Memorandum and Articles of Association |
24 September 1993 | Company name changed\certificate issued on 24/09/93 |
24 September 1993 | Company name changed\certificate issued on 24/09/93 |
27 August 1993 | Memorandum and Articles of Association |
27 August 1993 | Memorandum and Articles of Association |
30 July 1993 | Company name changed fenbush LIMITED\certificate issued on 30/07/93 |
30 July 1993 | Company name changed fenbush LIMITED\certificate issued on 30/07/93 |
27 May 1993 | Incorporation |
27 May 1993 | Incorporation |