FERNWOOD CONSULTANTS LIMITED


Registered number: 02729465
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Name: FERNWOOD CONSULTANTS LIMITED
FERNWOOD CONSULTANTS LTD
Address: PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG
Incorporation Date: 1992-07-07

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-12-29 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-01-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-26 REGISTERED OFFICE CHANGED ON 26/04/2015 FROMBAILEY HOUSE 4 - 10 BARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DQ AD01
2015-04-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-28 DECLARATION OF SOLVENCY 4.70
2015-04-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-19 07/07/14 FULL LIST AR01
2014-04-02 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-18 07/07/13 FULL LIST AR01
2012-09-05 07/07/12 FULL LIST AR01
2012-03-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM4 PEEL HOUSEBARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DE AD01
2011-07-13 07/07/11 FULL LIST AR01
2011-03-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-11 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-26 07/07/10 FULL LIST AR01
2009-04-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-06-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-08 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-20 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363a
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:EMBER HOUSE35-37 CREEK ROADEAST MOLESEYSURREY KT8 9BE 287
2005-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-30 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363a
2003-09-11 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363a
2003-02-08 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363a
2003-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-19 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363a
2001-07-18 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-17 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363a
2000-03-07 REGISTERED OFFICE CHANGED ON 07/03/00 FROM:11 BRIDGE ROADEAST MOLESEYSURREYKT8 9EU 287
2000-07-18 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-07-28 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS 363a
1999-06-29 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-07-14 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-07-14 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS 363a
1997-07-10 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS 363a
1997-07-31 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-09-29 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS 363a
1996-09-29 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1995-07-18 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS 363x
1995-01-03 S386 DISP APP AUDS 18/12/94 ELRES
1995-08-01 FULL ACCOUNTS MADE UP TO 30/09/94 AA
1994-05-04 FULL ACCOUNTS MADE UP TO 30/09/93 AA
1994-07-14 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS 363x
1993-07-20 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS 363x
1992-08-26 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1992-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-08-26 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-10-12 AD 04/08/92---------£ SI 98@1=98£ IC 2/100 88(2)R
1992-08-26 REGISTERED OFFICE CHANGED ON 26/08/92 FROM:SUITE 561772 NEW BOND STREETLONDONW1Y 9DD 287
1992-10-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224

Last update: 2020-12-13 08:51:51