About

Registered Number: 02780813
Date of Incorporation: 19/01/1993 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2019 (4 years and 7 months ago)
Registered Address: C/O Deloitte Llp, 1 Little New Street, London, EC4A 3HQ

 

Fernlace Ltd was registered on 19 January 1993, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2019
LIQ13 - N/A 25 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2018
AD01 - Change of registered office address 03 August 2018
RESOLUTIONS - N/A 01 August 2018
LIQ01 - N/A 01 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 August 2018
TM01 - Termination of appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
TM02 - Termination of appointment of secretary 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
AP01 - Appointment of director 24 May 2018
RESOLUTIONS - N/A 14 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 07 March 2018
AA01 - Change of accounting reference date 13 June 2017
CS01 - N/A 24 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 18 June 2014
AA01 - Change of accounting reference date 23 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 08 May 2012
AD01 - Change of registered office address 04 November 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 06 April 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 18 February 2009
RESOLUTIONS - N/A 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 17 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 14 February 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 24 January 2004
AA - Annual Accounts 21 June 2003
363a - Annual Return 14 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
AA - Annual Accounts 08 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
AA - Annual Accounts 15 August 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 16 June 1996
AA - Annual Accounts 23 January 1996
288 - N/A 19 January 1996
363s - Annual Return 19 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1995
288 - N/A 07 June 1995
288 - N/A 05 June 1995
288 - N/A 05 June 1995
363s - Annual Return 08 February 1995
RESOLUTIONS - N/A 01 November 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 29 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1993
287 - Change in situation or address of Registered Office 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
MEM/ARTS - N/A 29 March 1993
NEWINC - New incorporation documents 19 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.