| Name: |
FEHNERT FINANCIAL SERVICES LIMITED
FEHNERT FINANCIAL SERVICES LTD |
| Address: | 93 TABERNACLE STREET, LONDON, EC2A 4BA |
| Incorporation Date: | 1983-02-22 |
| date | name | form type |
| 2019-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM5-6 THE COURTYARD EAST PARKCRAWLEYWEST SUSSEXRH10 6AG | AD01 |
| 2019-08-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM3 STAPLOW ROADWORCESTERWR5 2LZ | AD01 |
| 2017-04-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017 | 4.68 |
| 2016-03-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-26 | 22/02/16 FULL LIST | AR01 |
| 2016-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROMST MARY'S HOUSE 1-5 ST MARY'SROAD MARKET HARBOROUGHLEICESTERSHIRELE16 7DS | AD01 |
| 2016-01-25 | PREVEXT FROM 30/04/2015 TO 31/08/2015 | AA01 |
| 2016-03-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-17 | 22/02/15 FULL LIST | AR01 |
| 2014-04-14 | 22/02/14 FULL LIST | AR01 |
| 2014-10-09 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDREWS | TM02 |
| 2013-01-29 | SECRETARY APPOINTED JO-ANNE CAROL MARTIN | AP03 |
| 2013-02-26 | 22/02/13 FULL LIST | AR01 |
| 2012-09-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | 22/02/12 FULL LIST | AR01 |
| 2011-02-28 | 22/02/11 FULL LIST | AR01 |
| 2011-09-06 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | ADOPT ARTICLES 21/12/2009 | RES01 |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HITCHENS | TM01 |
| 2010-03-10 | 22/02/10 FULL LIST | AR01 |
| 2010-11-04 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HITCHENS | TM01 |
| 2009-09-07 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HITCHENS / 01/12/2009 | CH01 |
| 2009-05-18 | APPOINTMENT TERMINATED DIRECTOR ANTHONY EASON | 288b |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANS FEHNERT / 01/12/2009 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-09 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 06/10/2009 | CH03 |
| 2008-03-11 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-10-27 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2008 | 288c |
| 2007-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-06 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-24 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM:THE OLD COUNCIL OFFICESNORTHAMPTON ROADMARKET HARBOROUGHLEICESTERSHIRE LE16 9HB | 287 |
| 2007-09-24 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-12-11 | AD 31/05/06---------£ SI 19980@1 | 88(2)R |
| 2006-03-10 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-01-17 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-09 | COMPANY NAME CHANGEDNATIONWIDE DISCOUNT LIFE & PENSIONS LIMITEDCERTIFICATE ISSUED ON 09/11/05 | CERTNM |
| 2005-04-11 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2004-01-10 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM:KINGS HOUSEROMAN WAYMARKET HARBOROUGHLEICESTERSHIRE LE16 7PQ | 287 |
| 2004-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2003-02-11 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-03-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
Last update: 2020-09-29 23:36:48