Fender Care Marine Services Group Ltd was registered on 16 August 2004 and has its registered office in Cumbria.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| HOGGAN, Michael John | 26 April 2016 | 03 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 11 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| RESOLUTIONS - N/A | 22 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 February 2019 | |
| SH19 - Statement of capital | 22 February 2019 | |
| CAP-SS - N/A | 22 February 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| PSC02 - N/A | 24 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MISC - Miscellaneous document | 13 April 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| MISC - Miscellaneous document | 13 November 2014 | |
| AUD - Auditor's letter of resignation | 29 October 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| MEM/ARTS - N/A | 21 February 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| CC04 - Statement of companies objects | 14 February 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 01 May 2010 | |
| CH03 - Change of particulars for secretary | 01 May 2010 | |
| CH01 - Change of particulars for director | 01 May 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AUD - Auditor's letter of resignation | 21 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 225 - Change of Accounting Reference Date | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2004 | |
| NEWINC - New incorporation documents | 16 August 2004 |
