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Fenchurch Enterprises Ltd

Documents

Total Documents94
Total Pages303

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off
1 October 2013Final Gazette dissolved via voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
5 June 2013Application to strike the company off the register
5 June 2013Application to strike the company off the register
7 February 2013Termination of appointment of David Townsend as a secretary
7 February 2013Appointment of Mario Saccone as a secretary
7 February 2013Termination of appointment of David Henry Townsend as a secretary on 29 January 2013
7 February 2013Appointment of Mario Saccone as a secretary on 29 January 2013
6 February 2013Termination of appointment of Frederick Wood as a director
6 February 2013Appointment of Massimo Scagliarini as a director
6 February 2013Registered office address changed from Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 6 February 2013
6 February 2013Termination of appointment of Frederick Ian Wood as a director on 16 January 2013
6 February 2013Registered office address changed from Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 6 February 2013
6 February 2013Registered office address changed from Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 6 February 2013
6 February 2013Appointment of Massimo Scagliarini as a director on 16 January 2013
14 September 2012Accounts for a dormant company made up to 31 March 2012
14 September 2012Accounts for a dormant company made up to 31 March 2012
28 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-28
  • GBP 2
28 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-28
  • GBP 2
22 December 2011Accounts for a dormant company made up to 31 March 2011
22 December 2011Accounts for a dormant company made up to 31 March 2011
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
20 December 2010Accounts for a dormant company made up to 31 March 2010
20 December 2010Accounts for a dormant company made up to 31 March 2010
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
16 September 2009Accounts made up to 31 March 2009
16 September 2009Accounts for a dormant company made up to 31 March 2009
29 April 2009Return made up to 31/03/09; full list of members
29 April 2009Return made up to 31/03/09; full list of members
5 June 2008Accounts for a dormant company made up to 31 March 2008
5 June 2008Accounts made up to 31 March 2008
28 April 2008Return made up to 31/03/08; full list of members
28 April 2008Return made up to 31/03/08; full list of members
17 January 2008Accounts made up to 31 March 2007
17 January 2008Accounts for a dormant company made up to 31 March 2007
30 April 2007Return made up to 31/03/07; full list of members
30 April 2007Return made up to 31/03/07; full list of members
25 January 2007Accounts made up to 31 March 2006
25 January 2007Accounts for a dormant company made up to 31 March 2006
2 May 2006Return made up to 31/03/06; full list of members
2 May 2006Return made up to 31/03/06; full list of members
20 December 2005Accounts for a dormant company made up to 31 March 2005
20 December 2005Accounts made up to 31 March 2005
4 May 2005Return made up to 31/03/05; full list of members
4 May 2005Return made up to 31/03/05; full list of members
12 January 2005Accounts for a dormant company made up to 31 March 2004
12 January 2005Accounts made up to 31 March 2004
4 May 2004Return made up to 31/03/04; full list of members
4 May 2004Return made up to 31/03/04; full list of members
28 January 2004Accounts made up to 31 March 2003
28 January 2004Accounts for a dormant company made up to 31 March 2003
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 May 2003Return made up to 31/03/03; full list of members
21 January 2003Accounts made up to 31 March 2002
21 January 2003Accounts for a dormant company made up to 31 March 2002
2 May 2002Return made up to 31/03/02; full list of members
2 May 2002Return made up to 31/03/02; full list of members
25 January 2002Accounts for a dormant company made up to 31 March 2001
25 January 2002Accounts made up to 31 March 2001
10 May 2001Return made up to 31/03/01; full list of members
10 May 2001Return made up to 31/03/01; full list of members
29 January 2001Accounts for a dormant company made up to 31 March 2000
29 January 2001Accounts made up to 31 March 2000
4 May 2000Return made up to 31/03/00; full list of members
4 May 2000Return made up to 31/03/00; full list of members
22 February 2000New secretary appointed
22 February 2000New secretary appointed
3 February 2000Secretary resigned
3 February 2000Secretary resigned
2 February 2000Accounts made up to 31 March 1999
2 February 2000Accounts for a dormant company made up to 31 March 1999
2 February 1999Accounts for a dormant company made up to 31 March 1998
2 February 1999Accounts made up to 31 March 1998
4 February 1998Accounts for a dormant company made up to 31 March 1997
4 February 1998Accounts made up to 31 March 1997
27 March 1997Return made up to 31/03/97; no change of members
27 March 1997Return made up to 31/03/97; no change of members
5 December 1996Accounts for a dormant company made up to 31 March 1996
5 December 1996Accounts made up to 31 March 1996
26 March 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 March 1996Return made up to 31/03/96; no change of members
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 March 1996Accounts made up to 31 March 1995
4 March 1996Accounts for a dormant company made up to 31 March 1995
13 September 1995Registered office changed on 13/09/95 from: c/o nationwide filter co. LTD. Nfc house vickers ind. Est. Mellinshaw lane morcambe lancashire LA3 3DY
13 September 1995Registered office changed on 13/09/95 from: c/o nationwide filter co. LTD. Nfc house vickers ind. Est. Mellinshaw lane morcambe lancashire LA3 3DY
17 August 1995Return made up to 01/08/95; full list of members
17 August 1995Return made up to 01/08/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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