Based in Nottingham, R.W. Fletcher & Son Ltd was setup in 1993, it's status at Companies House is "Liquidation". The companies directors are Fletcher, Simon Wilfrid, Fletcher, Audrey Amelia, Fletcher, Richard Wallace.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Audrey Amelia | 16 November 1994 | 25 June 2012 | 1 |
FLETCHER, Richard Wallace | 30 November 1993 | 23 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Simon Wilfrid | 30 November 1993 | 08 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 June 2020 | |
LIQ02 - N/A | 18 July 2019 | |
NDISC - N/A | 03 July 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
NDISC - N/A | 02 July 2019 | |
RESOLUTIONS - N/A | 01 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2019 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2019 | |
AA - Annual Accounts | 09 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 28 January 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 28 January 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AD01 - Change of registered office address | 02 February 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 08 November 2012 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 19 December 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 17 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2010 | |
CH03 - Change of particulars for secretary | 17 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 27 February 2009 | |
AA - Annual Accounts | 11 April 2008 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 26 May 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 23 January 2004 | |
363s - Annual Return | 17 February 2003 | |
225 - Change of Accounting Reference Date | 01 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 21 December 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
AUD - Auditor's letter of resignation | 23 February 1998 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 05 December 1995 | |
RESOLUTIONS - N/A | 11 September 1995 | |
AA - Annual Accounts | 11 September 1995 | |
AA - Annual Accounts | 11 September 1995 | |
288 - N/A | 03 February 1995 | |
363s - Annual Return | 03 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1994 | |
RESOLUTIONS - N/A | 05 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
288 - N/A | 12 December 1993 | |
NEWINC - New incorporation documents | 30 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 November 2012 | Outstanding |
N/A |