Advanced company searchLink opens in new window

FERNRANGE LIMITED

Company number 01451751

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 2.24B Administrator's progress report to 3 December 2010
16 Dec 2010 2.35B Notice of move from Administration to Dissolution on 16 December 2010
16 Jul 2010 2.24B Administrator's progress report to 15 June 2010
06 Apr 2010 TM01 Termination of appointment of Claire Shaw as a director
06 Apr 2010 AP04 Appointment of Cfd Secretaries Limited as a secretary
06 Apr 2010 TM02 Termination of appointment of Claire Shaw as a secretary
16 Feb 2010 2.17B Statement of administrator's proposal
15 Feb 2010 2.17B Statement of administrator's proposal
05 Jan 2010 AD01 Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010
24 Dec 2009 2.12B Appointment of an administrator
21 Dec 2009 2.12B Appointment of an administrator
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2009 363a Return made up to 15/09/08; full list of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ
14 Nov 2008 287 Registered office changed on 14/11/2008 from, c/o mcilvin moore reveeres, 7 st johns road, harrow, middlesex, HA1 2EY
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 363a Return made up to 15/09/07; full list of members
30 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intragroup loan agreemt 23/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association