| Name: |
FENTON BOARD LIMITED
FENTON BOARD LTD |
| Address: | KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS |
| Incorporation Date: | 2003-12-15 |
| date | name | form type |
| 2016-07-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | 4.68 |
| 2016-12-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-21 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-05-18 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROMREGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BA | AD01 |
| 2015-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM93 QUEEN STREETSHEFFIELDSOUTH YORKSHIRES1 1WF | AD01 |
| 2015-05-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 15/12/14 FULL LIST | AR01 |
| 2013-12-17 | 15/12/13 FULL LIST | AR01 |
| 2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 15/12/12 FULL LIST | AR01 |
| 2012-01-30 | 15/12/11 FULL LIST | AR01 |
| 2011-01-25 | 15/12/10 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROMREGENT'S COURTPRINCESS STREETHULLHU2 8BJ | AD01 |
| 2010-02-25 | 15/12/09 FULL LIST | AR01 |
| 2010-02-25 | SECRETARY'S CHANGE OF PARTICULARS / LISA BOARD / 15/12/2009 | CH03 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL BOARD / 15/12/2009 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS | 363a |
| 2008-02-28 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-03 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-11 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | AD 18/05/04---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-15 | SECRETARY RESIGNED | 288b |
| 2003-12-15 | DIRECTOR RESIGNED | 288b |
| 2003-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 09:56:10