FENCROSS MANAGEMENT SOLUTIONS LTD


Registered number: 05820087
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78300 - Human resources provision and management of human resources functions -> FENCROSS MANAGEMENT SOLUTIONS LTD

Name: FENCROSS MANAGEMENT SOLUTIONS LTD
FENCROSS MANAGEMENT SOLUTIONS LIMITED
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Incorporation Date: 2006-05-17

Company status: Dissolved


Company Documents

date name form type
2018-12-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-10-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-01 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2017-08-11 REGISTERED OFFICE CHANGED ON 11/08/2017 FROMRAINHAM HOUSE RAINHAM TRADING ESTATE, NEW ROADRAINHAMESSEXRM13 8RA AD01
2017-04-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 AAMD
2017-08-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-20 05/04/16 TOTAL EXEMPTION SMALL AA
2016-06-21 17/05/16 FULL LIST AR01
2016-06-21 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRYAN TM01
2016-06-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15 AAMD
2016-01-05 05/04/15 TOTAL EXEMPTION SMALL AA
2015-07-16 17/05/15 FULL LIST AR01
2014-06-09 17/05/14 FULL LIST AR01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR BARBARA SHARPE TM01
2014-08-18 DIRECTOR APPOINTED MR DAVID ROBERT HANNAH AP01
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2014-06-09 DIRECTOR APPOINTED MR DANIEL MARTIN BRYAN AP01
2013-12-18 05/04/13 TOTAL EXEMPTION SMALL AA
2013-06-14 17/05/13 FULL LIST AR01
2012-06-01 17/05/12 FULL LIST AR01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN BRYAN / 02/03/2012 CH01
2012-03-02 APPOINTMENT TERMINATED, DIRECTOR LISA HANNAH TM01
2012-06-12 12/06/12 STATEMENT OF CAPITAL GBP 10 SH06
2012-05-23 PURCHASE BY THE COMPANY OF SHARES 09/05/2012 RES13
2012-06-22 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRYAN TM01
2012-05-21 RETURN OF PURCHASE OF OWN SHARES SH03
2012-12-31 05/04/12 TOTAL EXEMPTION SMALL AA
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PHYLLIS SHARPE / 18/05/2011 CH01
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HANNAH / 18/05/2011 CH01
2011-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2011-10-25 05/04/11 TOTAL EXEMPTION FULL AA
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN BRYAN / 18/05/2011 CH01
2011-05-18 17/05/11 FULL LIST AR01
2011-03-02 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM6TH FLOOR FORTIS HOUSE160 LONDON ROADBARKINGESSEXIG11 8BB AD01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANNAH / 17/05/2010 CH01
2010-10-06 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH TM01
2010-05-25 APPOINTMENT TERMINATED, SECRETARY DAVID HANNAH TM02
2010-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 AA
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM4A OAKWOOD HILL PARADELOUGHTONESSEXIG10 3EL AD01
2010-10-13 DIRECTOR APPOINTED MISS LISA HANNAH AP01
2010-05-26 17/05/10 FULL LIST AR01
2010-10-06 DIRECTOR APPOINTED BARBARA PHYLLIS SHARPE AP01
2009-06-08 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-06-26 COMPANY NAME CHANGED PRINTING 4 U (UK) LTDCERTIFICATE ISSUED ON 27/06/08 CERTNM
2008-04-29 DIRECTOR APPOINTED DANIEL BRYAN 288a
2008-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-06-04 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-06-03 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED 288b
2008-04-29 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM20 JOCELIN HOUSEBARNSBURY ESTATELONDONN1 0SD 287
2008-06-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HANNAH / 17/05/2008 288c
2008-06-05 CURRSHO FROM 31/05/2009 TO 05/04/2009 225
2008-04-29 DIRECTOR AND SECRETARY APPOINTED DAVID HANNAH 288a
2008-04-29 APPOINTMENT TERMINATED DIRECTOR BRADLEY STEVENS 288b
2008-01-04 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363s
2008-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-07-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:STUDIO 10338 MOUNT PLEASANTLONDONWC1X 0AP 287
2006-05-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-23 13:48:00