R.H. FERRIS (WEALD OF KENT) LIMITED


Registered number: 01295130
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Name: R.H. FERRIS (WEALD OF KENT) LIMITED
R.H. FERRIS (WEALD OF KENT) LTD
Address: 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Incorporation Date: 1977-01-21

Company status: Dissolved


Company Documents

date name form type
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-09 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-14 APPLICATION FOR STRIKING-OFF DS01
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROMPANNELL HOUSEPARK STREETGUILDFORDSURREYGU1 4HN AD01
2015-10-13 03/08/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-02-05 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-17 03/08/14 FULL LIST AR01
2013-01-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2013-09-25 03/08/13 FULL LIST AR01
2013-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-10-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-30 03/08/12 FULL LIST AR01
2011-08-24 03/08/11 FULL LIST AR01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-25 SECRETARY'S CHANGE OF PARTICULARS / DR CLIVE PETER SELBOURNE THORPE / 01/10/2009 CH03
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WINCH / 01/10/2009 CH01
2010-08-25 03/08/10 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE PETER SELBOURNE THORPE / 01/10/2009 CH01
2009-01-05 30/04/08 TOTAL EXEMPTION FULL AA
2009-09-16 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/07 AA
2008-02-11 ACC. REF. DATE SHORTENED FROM 05/07/08 TO 30/04/08 225
2008-12-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-01-14 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2008-12-03 ALTER MEMORANDUM 27/11/2008 RES01
2008-09-01 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 REGISTERED OFFICE CHANGED ON 23/07/07 FROM:37 HIGH STREETHEADCORNASHFORDKENT TN27 9NL 287
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 DIRECTOR RESIGNED 288b
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-23 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 05/07/07 225
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 NEW DIRECTOR APPOINTED 288a
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-03 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-08 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-27 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-04 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-30 S366A DISP HOLDING AGM 18/07/02 ELRES
2002-08-15 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2001-07-05 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-09-03 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-08-23 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s

Last update: 2020-08-15 14:50:00