| Name: |
FUNNELL & CO LIMITED
FUNNELL & CO LTD |
| Address: | |
| Incorporation Date: | 2003-03-28 |
| date | name | form type |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-24 | 28/03/15 FULL LIST | AR01 |
| 2014-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FUNNELL / 15/07/2013 | CH01 |
| 2014-07-31 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 28/03/14 FULL LIST | AR01 |
| 2013-04-22 | 28/03/13 FULL LIST | AR01 |
| 2013-10-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 28/03/12 FULL LIST | AR01 |
| 2011-05-27 | APPOINTMENT TERMINATED, DIRECTOR KARINA FUNNELL | TM01 |
| 2011-05-12 | 28/03/11 FULL LIST | AR01 |
| 2010-05-04 | APPOINTMENT TERMINATED, SECRETARY STEVEN COOPER | TM02 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FUNNELL / 28/03/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA TYACK FUNNELL / 28/03/2010 | CH01 |
| 2010-05-04 | 28/03/10 FULL LIST | AR01 |
| 2010-08-04 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | CORPORATE SECRETARY APPOINTED KSL COMPANY SECRETARY LIMITED | AP04 |
| 2009-08-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FUNNELL / 04/06/2009 | 288c |
| 2009-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA FUNNELL / 04/06/2009 | 288c |
| 2009-04-22 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-03 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-15 | SECRETARY RESIGNED | 288b |
| 2006-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-21 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-19 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-09-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-07 | SECRETARY RESIGNED | 288b |
| 2004-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | DIRECTOR RESIGNED | 288b |
| 2003-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-23 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-04-23 | AD 08/04/03---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2003-04-30 | DIRECTOR RESIGNED | 288b |
| 2003-12-30 | DIRECTOR RESIGNED | 288b |
| 2003-08-16 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM:1 THE WESTBROOK CENTREGRASSMERE WAYWATERLOOVILLEHAMPSHIRE PO7 8SE | 287 |
| 2003-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-16 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | 225 |
| 2003-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-30 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-07 09:32:18