About

Registered Number: 04084444
Date of Incorporation: 05/10/2000 (23 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

 

Established in 2000, G. Fenton & Son Ltd have registered office in Wallsend, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Kim Elizabeth 01 June 2002 - 1
FENTON, Neil 05 October 2000 - 1
FENTON, George 20 February 2002 19 December 2018 1
FENTON, Shirley 01 June 2002 08 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Margaret Mary 05 October 2000 31 December 2002 1

Filing History

Document Type Date
LIQ14 - N/A 05 October 2020
AD01 - Change of registered office address 20 August 2019
RESOLUTIONS - N/A 19 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2019
LIQ02 - N/A 19 August 2019
AAMD - Amended Accounts 15 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 September 2017
PSC01 - N/A 25 September 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 16 September 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 01 October 2004
AAMD - Amended Accounts 22 July 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 23 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
363s - Annual Return 21 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
AA - Annual Accounts 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
363s - Annual Return 26 October 2001
225 - Change of Accounting Reference Date 25 July 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
287 - Change in situation or address of Registered Office 19 October 2000
NEWINC - New incorporation documents 05 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.