Fernmead Ltd was registered on 24 October 1994 and are based in High Wycombe. The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 January 2017 | |
| DS01 - Striking off application by a company | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP02 - Appointment of corporate director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH02 - Change of particulars for corporate director | 16 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 225 - Change of Accounting Reference Date | 19 March 1998 | |
| AUD - Auditor's letter of resignation | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 22 November 1995 | |
| MISC - Miscellaneous document | 09 March 1995 | |
| 288 - N/A | 27 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1995 | |
| 395 - Particulars of a mortgage or charge | 24 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 18 November 1994 | |
| MEM/ARTS - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 287 - Change in situation or address of Registered Office | 10 November 1994 | |
| NEWINC - New incorporation documents | 24 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 17 January 1995 | Fully Satisfied |
N/A |
