Founded in 2000, Felpham Consortium Ltd are based in Southampton, Hampshire, it's status is listed as "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGRIDGE, Michael Sidney | 12 September 2000 | - | 1 |
LYONS, Denis Clement Allin | 12 September 2000 | - | 1 |
MORGAN, Juliet Margaret | 12 September 2000 | - | 1 |
ARBUCKLE, Muriel Helen | 12 September 2000 | 18 July 2007 | 1 |
LANGMEAD, Donald Frederick | 12 September 2000 | 30 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 August 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 06 May 2014 | |
4.68 - Liquidator's statement of receipts and payments | 22 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 03 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
RESOLUTIONS - N/A | 24 November 2011 | |
4.70 - N/A | 24 November 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 November 2011 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 07 September 2009 | |
353 - Register of members | 07 September 2009 | |
AA - Annual Accounts | 17 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
363a - Annual Return | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 18 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2002 | |
287 - Change in situation or address of Registered Office | 07 November 2002 | |
363s - Annual Return | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 12 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 12 May 2001 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
CERTNM - Change of name certificate | 20 September 2000 | |
NEWINC - New incorporation documents | 14 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 May 2001 | Fully Satisfied |
N/A |