EMILE FLEURDENOY LTD


Registered number: 04776360
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Name: EMILE FLEURDENOY LTD
EMILE FLEURDENOY LIMITED
Address: SELECT ENTERPRISE HOUSE LAKEVIEW COUNTRY ESTATE, LANIVET, BODMIN, CORNWALL, PL30 5JJ
Incorporation Date: 2003-05-23

Company status: Dissolved


Company Documents

date name form type
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-11-03 APPLICATION FOR STRIKING-OFF DS01
2014-07-26 REGISTERED OFFICE CHANGED ON 26/07/2014 FROMC/O SELECT ACCOUNTANCYHAMILTON HOUSE THE PLATTWADEBRIDGECORNWALLPL27 7AEUNITED KINGDOM AD01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-26 23/05/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-02 23/05/13 FULL LIST AR01
2012-07-25 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM30 LARIGGAN CRESCENTPENZANCECORNWALLTR18 4NH AD01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-25 23/05/12 FULL LIST AR01
2011-07-11 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-31 23/05/11 FULL LIST AR01
2010-05-27 23/05/10 FULL LIST AR01
2010-02-01 APPOINTMENT TERMINATED, DIRECTOR CHAD JAMES TM01
2010-02-01 DIRECTOR APPOINTED DR. KEITH TERRY AP01
2010-02-01 31/10/08 TOTAL EXEMPTION SMALL AA
2010-02-01 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'SHEA TM01
2010-07-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-01 23/05/08 NO CHANGES AR01
2010-02-01 APPOINTMENT TERMINATED, SECRETARY RICHARD O'SHEA TM02
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / DR. KEITH TERRY / 23/05/2010 CH01
2010-01-30 RES02 RES02
2010-02-01 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM136A LLANDAFF ROADPONTCANNACARDIFFCF11 9PW AD01
2010-02-01 31/10/07 TOTAL EXEMPTION SMALL AA
2010-02-01 23/05/09 FULL LIST AR01
2010-01-29 ORDER OF COURT - RESTORATION AC92
2009-05-19 STRUCK OFF AND DISSOLVED GAZ2
2009-01-13 FIRST GAZETTE GAZ1
2007-05-31 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-17 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/10/06 225
2007-07-21 REGISTERED OFFICE CHANGED ON 21/07/07 FROM:THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL TR26 1QU 287
2006-07-20 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/07/06 225
2006-07-03 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-01 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-03-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-27 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-05-29 SECRETARY RESIGNED 288b
2003-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-18 REGISTERED OFFICE CHANGED ON 18/06/03 FROM:THE OLD SCHOOL, THE STENNACK, ST IVES, TR26 1QU 287
2003-07-01 AD 23/06/03---------£ SI 101@1=101£ IC 1/102 88(2)R
2003-05-29 DIRECTOR RESIGNED 288b
2003-05-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-18 NC INC ALREADY ADJUSTED23/05/03 123
2003-06-18 £ NC 100/10223/05/03 RES04
2003-06-18 NEW DIRECTOR APPOINTED 288a
2003-06-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-06-18 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225

Last update: 2020-03-18 00:52:42