| Name: |
FERN PRODUCTION LIMITED
FERN PRODUCTION LTD |
| Address: | 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RA |
| Incorporation Date: | 2006-12-13 |
| date | name | form type |
| 2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-03 | 03/10/16 STATEMENT OF CAPITAL GBP 38159 | SH19 |
| 2016-10-03 | REDUCE ISSUED CAPITAL 21/09/2016 | RES06 |
| 2016-01-22 | 13/12/15 FULL LIST | AR01 |
| 2016-10-03 | SOLVENCY STATEMENT DATED 21/09/16 | CAP-SS |
| 2016-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-30 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 13/12/13 FULL LIST | AR01 |
| 2014-12-15 | 13/12/14 FULL LIST | AR01 |
| 2013-12-10 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 13/12/12 FULL LIST | AR01 |
| 2012-12-20 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 13/12/11 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 13/12/2009 | CH01 |
| 2010-02-02 | FULL ACCOUNTS MADE UP TO 05/04/09 | AA |
| 2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT TIERNAY / 13/12/2009 | CH03 |
| 2010-01-21 | 13/12/09 FULL LIST | AR01 |
| 2010-12-21 | 13/12/10 FULL LIST | AR01 |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYTON | 288b |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | 288b |
| 2008-05-23 | APPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK | 288b |
| 2008-09-29 | AD 16/09/08GBP SI 429900@1=429900GBP IC 100/430000 | 88(2) |
| 2008-12-18 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | DIRECTOR APPOINTED PETER JAMES BIBBY | 288a |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM12 PLUMTREE COURTLONDONEC4A 4HT | 287 |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR DUNCAN REID | 288b |
| 2008-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-05-23 | DIRECTOR APPOINTED DUNCAN MURRAY REID | 288a |
| 2008-05-23 | SECRETARY APPOINTED PETER JOHN BENEDICT TIERNAY | 288a |
| 2008-07-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-24 | S80A AUTH TO ALLOT SEC 20/12/06 | ELRES |
| 2007-02-20 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-12-21 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | COMPANY NAME CHANGEDIB PARTNER 84 LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
| 2007-09-04 | DIRECTOR RESIGNED | 288b |
| 2006-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-26 04:47:35