Fanmaster Ltd was registered on 27 July 2005 and are based in London, it has a status of "Dissolved". We don't know the number of employees at this organisation. The company has one director listed as Williams, Hugh Grainger.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Hugh Grainger | 29 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 July 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 06 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 February 2016 | |
AD01 - Change of registered office address | 04 February 2016 | |
RESOLUTIONS - N/A | 01 February 2016 | |
4.20 - N/A | 01 February 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 11 August 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
MR04 - N/A | 19 June 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 13 August 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 24 August 2012 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
RESOLUTIONS - N/A | 05 August 2011 | |
RESOLUTIONS - N/A | 05 August 2011 | |
MEM/ARTS - N/A | 05 August 2011 | |
MG01 - Particulars of a mortgage or charge | 01 August 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
TM02 - Termination of appointment of secretary | 26 February 2010 | |
AP03 - Appointment of secretary | 26 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
363a - Annual Return | 22 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363s - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 01 September 2007 | |
225 - Change of Accounting Reference Date | 15 June 2007 | |
AA - Annual Accounts | 02 May 2007 | |
225 - Change of Accounting Reference Date | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 15 December 2006 | |
363s - Annual Return | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
287 - Change in situation or address of Registered Office | 22 September 2005 | |
NEWINC - New incorporation documents | 27 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental assignment | 25 July 2011 | Fully Satisfied |
N/A |
Debenture | 25 July 2011 | Fully Satisfied |
N/A |
Charge over rent account | 25 July 2011 | Fully Satisfied |
N/A |
Debenture | 02 December 2005 | Fully Satisfied |
N/A |
Legal charge | 02 December 2005 | Fully Satisfied |
N/A |
Debenture | 02 December 2005 | Fully Satisfied |
N/A |
Legal charge | 02 December 2005 | Fully Satisfied |
N/A |