FENICE DEVELOPMENTS LTD


Registered number: 04553813
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Name: FENICE DEVELOPMENTS LTD
FENICE DEVELOPMENTS LIMITED
Address: THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Incorporation Date: 2002-10-04

Company status: Dissolved


Company Documents

date name form type
2020-05-13 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN PERKINS / 01/05/2020 CH03
2020-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PERKINS / 02/05/2020 CH01
2020-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-10 APPLICATION FOR STRIKING-OFF DS01
2020-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MARK COUPLAND / 01/05/2020 CH01
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2017-10-09 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-06-14 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-16 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-09 04/10/15 FULL LIST AR01
2014-10-06 04/10/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-10-10 04/10/13 FULL LIST AR01
2013-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-10-18 04/10/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-18 04/10/11 FULL LIST AR01
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-08 04/10/10 FULL LIST AR01
2009-11-24 04/10/09 FULL LIST AR01
2009-10-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-11-02 RETURN OF PURCHASE OF OWN SHARES SH03
2009-02-27 30/09/07 TOTAL EXEMPTION SMALL AA
2009-11-14 30/10/09 STATEMENT OF CAPITAL GBP 1000 SH01
2009-03-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEX COUPLAND / 16/05/2006 288c
2008-11-11 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-18 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-18 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2005-05-10 DIRECTOR RESIGNED 288b
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:THE OLD VICARAGECHURCH CLOSEBOSTONLINCOLNSHIRE PE21 6NE 287
2005-10-24 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-10 DIRECTOR RESIGNED 288b
2004-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-18 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2004-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-28 REGISTERED OFFICE CHANGED ON 28/10/04 FROM:5 SOUTH SQUAREBOSTONLINCOLNSHIREPE21 6JA 287
2004-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-14 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2002-10-18 AD 04/10/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-10-18 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 225
2002-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-04 SECRETARY RESIGNED 288b

Last update: 2021-03-09 12:55:57