Founded in 2005, Fenchurch International Ltd have registered office in Marlow in Bucks, it's status in the Companies House registry is set to "Dissolved". This company has only one director listed at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUCHMORE, Raymond | 10 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 23 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 01 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 02 July 2013 | |
LIQ MISC - N/A | 14 May 2013 | |
LIQ MISC - N/A | 14 May 2013 | |
4.40 - N/A | 23 April 2013 | |
LIQ MISC OC - N/A | 23 April 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 April 2013 | |
AD01 - Change of registered office address | 09 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 04 July 2012 | |
F10.2 - N/A | 08 November 2011 | |
2.24B - N/A | 01 June 2011 | |
F10.2 - N/A | 31 May 2011 | |
2.34B - N/A | 12 May 2011 | |
2.23B - N/A | 10 May 2011 | |
2.17B - N/A | 11 April 2011 | |
AD01 - Change of registered office address | 17 March 2011 | |
2.12B - N/A | 11 March 2011 | |
MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
DISS40 - Notice of striking-off action discontinued | 16 November 2010 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 November 2010 | |
SH01 - Return of Allotment of shares | 19 October 2010 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
SH01 - Return of Allotment of shares | 20 November 2009 | |
SA - Shares agreement | 13 November 2009 | |
RESOLUTIONS - N/A | 12 November 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2009 | |
SH19 - Statement of capital | 12 November 2009 | |
CAP-SS - N/A | 12 November 2009 | |
MISC - Miscellaneous document | 12 November 2009 | |
SH01 - Return of Allotment of shares | 10 November 2009 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
AA - Annual Accounts | 11 July 2009 | |
363a - Annual Return | 11 July 2009 | |
AA - Annual Accounts | 04 June 2009 | |
RESOLUTIONS - N/A | 08 October 2008 | |
AUD - Auditor's letter of resignation | 03 July 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 10 May 2008 | |
225 - Change of Accounting Reference Date | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
363a - Annual Return | 20 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 20 February 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 20 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 22 January 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 27 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
363a - Annual Return | 12 February 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
225 - Change of Accounting Reference Date | 16 August 2006 | |
395 - Particulars of a mortgage or charge | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
287 - Change in situation or address of Registered Office | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
NEWINC - New incorporation documents | 10 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 February 2011 | Outstanding |
N/A |
Rent deposit deed | 30 September 2009 | Outstanding |
N/A |
Charge of deposit | 17 June 2008 | Outstanding |
N/A |
Debenture | 24 April 2008 | Outstanding |
N/A |
Deed | 27 April 2007 | Outstanding |
N/A |
Debenture | 20 June 2006 | Outstanding |
N/A |
Debenture | 24 November 2005 | Fully Satisfied |
N/A |