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J.H. FENNER & CO. (FENAPLAST) LIMITED
Filings

J.H. FENNER & CO. (FENAPLAST) LIMITED: Filings

    • Overview

    Company NameJ.H. FENNER & CO. (FENAPLAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00640477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.H. FENNER & CO. (FENAPLAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jan 08, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 13/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr William John Pratt on Sep 10, 2018

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Director's details changed for Mr William John Pratt on Mar 16, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Termination of appointment of Richard John Perry as a director on Mar 18, 2015

    		1 pagesTM01

    Appointment of William John Pratt as a director on Jan 21, 2015

    		2 pagesAP01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0