| Name: |
C. P. FENN LIMITED
C. P. FENN LTD |
| Address: | EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX |
| Incorporation Date: | 1999-01-14 |
| date | name | form type |
| 2020-01-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-01-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROMUNIT 1, M&D BUSINESS PARKBURTONHEAD ROADST. HELENSMERSEYSIDEWA9 5EA | AD01 |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2017-11-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-08 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FENN | TM01 |
| 2017-11-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-03 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROMC/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREETEUSTONLONDONNW1 2DN | AD01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 14/01/16 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 14/01/15 FULL LIST | AR01 |
| 2015-08-14 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT | TM01 |
| 2014-01-27 | 14/01/14 FULL LIST | AR01 |
| 2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT | TM01 |
| 2014-09-12 | DIRECTOR APPOINTED MR PHILLIP DENNETT | AP01 |
| 2013-06-07 | APPOINTMENT TERMINATED, SECRETARY MARGARET FENN | TM02 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | SECRETARY APPOINTED MR MARK WILLIAM DALY | AP03 |
| 2013-02-05 | 14/01/13 FULL LIST | AR01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 14/01/12 FULL LIST | AR01 |
| 2011-04-07 | DIRECTOR APPOINTED MR MARK WILLIAM DALY | AP01 |
| 2011-03-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 14/01/11 FULL LIST | AR01 |
| 2010-01-03 | 14/01/09 FULL LIST | AR01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PERCY FENN / 13/01/2010 | CH01 |
| 2010-01-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-05-25 | 14/01/10 FULL LIST | AR01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | FIRST GAZETTE | GAZ1 |
| 2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROMSUITE 416-419 COTTON EXCHANGEOLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ | AD01 |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-30 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-16 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-08 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-04-15 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | NC INC ALREADY ADJUSTED08/08/03 | 123 |
| 2004-01-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-01-26 | DIRECTOR RESIGNED | 288b |
| 2004-01-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-26 | £ NC 1000/2000008/08/ | RES04 |
| 2004-06-04 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-04 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM:2ND FLOORNORWICH HOUSE, WATER STREETLIVERPOOLMERSEYSIDE L2 9XR | 287 |
| 2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-20 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-09-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-03-03 13:20:27