Having been setup in 2008, Fenhams Ltd has its registered office in Newcastle Upon Tyne. Xl Secretaries Limited is listed as the only a director of the company. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| XL SECRETARIES LIMITED | 11 March 2008 | 14 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 02 February 2016 | |
| 4.40 - N/A | 14 December 2015 | |
| LIQ MISC OC - N/A | 03 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 October 2015 | |
| AD01 - Change of registered office address | 12 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 October 2014 | |
| 2.24B - N/A | 09 September 2013 | |
| AD01 - Change of registered office address | 30 August 2013 | |
| F10.2 - N/A | 29 August 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 August 2013 | |
| 2.34B - N/A | 13 August 2013 | |
| 2.24B - N/A | 26 February 2013 | |
| 2.31B - N/A | 21 February 2013 | |
| 2.24B - N/A | 19 September 2012 | |
| 2.17B - N/A | 20 April 2012 | |
| 2.12B - N/A | 09 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AA01 - Change of accounting reference date | 09 January 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| CERTNM - Change of name certificate | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| NEWINC - New incorporation documents | 11 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 2011 | Outstanding |
N/A |
| Debenture | 23 August 2010 | Outstanding |
N/A |
| Debenture | 21 July 2010 | Fully Satisfied |
N/A |
| Debenture | 28 August 2008 | Fully Satisfied |
N/A |
