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FEHNERT LIMITED

Company number 01865204

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 1	View PDF Statement of capital on 19 June 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	View PDF Solvency Statement dated 29/05/15 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 60,556	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 60,556 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AD01	Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 7 August 2014	View PDF Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 7 August 2014	View PDF Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 7 August 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Ashwinkumar Govindbhai Mistry as a director	View PDF Appointment of Mr Ashwinkumar Govindbhai Mistry as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mark Anthony Bamkin as a director	View PDF Appointment of Mark Anthony Bamkin as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	TM02	Termination of appointment of Jo-Anne Martin as a secretary	View PDF Termination of appointment of Jo-Anne Martin as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Smith as a director	View PDF Termination of appointment of Robert Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Matthew Royle as a director	View PDF Termination of appointment of Matthew Royle as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Jo Anne Martin as a director	View PDF Termination of appointment of Jo Anne Martin as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Stephen Fehnert as a director	View PDF Termination of appointment of Stephen Fehnert as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AD01	Registered office address changed from St Mary's House 1-5 St Mary's Road Market Harborough Leicestershire LE16 7DS on 9 December 2013	View PDF Registered office address changed from St Mary's House 1-5 St Mary's Road Market Harborough Leicestershire LE16 7DS on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 60,556	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 60,556 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	MR01	Registration of charge 018652040001	View PDF Registration of charge 018652040001 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)

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