About

Registered Number: 02876461
Date of Incorporation: 30/11/1993 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: 22 Regent Street, Nottingham, NG1 5BQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.