| Name: |
FERGUSON DEVELOPMENTS (SURREY) LIMITED
FERGUSON DEVELOPMENTS (SURREY) LTD |
| Address: | FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, LEICS, LE2 8AN |
| Incorporation Date: | 1999-03-19 |
| date | name | form type |
| 2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | CS01 |
| 2018-08-20 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | AA01 |
| 2018-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-03-08 | 08/03/16 FULL LIST | AR01 |
| 2016-08-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-03-10 | 08/03/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANNE FERGUSON / 11/03/2014 | CH01 |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES FERGUSON / 11/03/2014 | CH01 |
| 2014-03-11 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES FERGUSON / 11/03/2014 | CH03 |
| 2014-03-11 | 08/03/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 08/03/13 FULL LIST | AR01 |
| 2012-04-30 | 08/03/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 08/03/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 08/03/10 FULL LIST | AR01 |
| 2010-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROMLAKESIDE COUNTRY CLUB WHARF ROADFRIMLEY GREENSURREYGU16 6PT | AD01 |
| 2010-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM9 FIRST FLOOR, THE OLD CHAPELKEMPSON ROADLEICESTERLEICSLE2 8ANUNITED KINGDOM | AD01 |
| 2010-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM9 FIRST FLOOR, THE OLD CHAPELKEMPSON ROADLEICESTERLEICSLE2 8ANUNITED KINGDOM | AD01 |
| 2009-05-06 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROMSUITE A GOSTREY HOUSEUNION ROADFARNHAMGU9 7PT | 287 |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-01 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-04-03 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-27 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-11-10 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM:WALLTREE COURTST PETERS ROADPETERSFIELDHAMPSHIRE GU32 3HY | 287 |
| 2005-04-29 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-03-24 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-03-20 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-03-21 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-04-11 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-23 | EXEMPTION FROM APPOINTING AUDITORS 16/06/00 | SRES03 |
| 1999-03-22 | SECRETARY RESIGNED | 288b |
| 1999-04-14 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | 225 |
| 1999-03-24 | S366A DISP HOLDING AGM 19/03/99 | (W)ELRES |
| 1999-04-14 | AD 19/03/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 13:31:49