FEARNLEY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00407141

Incorporation date

27/03/1946

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1946)

16/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2013

Termination of appointment of Robert Howard Dean as a secretary on 2013-01-01

View PDF (2 pages)

28/01/2013

Termination of appointment of Robert Howard Dean as a director on 2013-01-01

View PDF (2 pages)

28/01/2013

Termination of appointment of Christopher James Stroud as a director on 2013-01-01

View PDF (2 pages)

19/03/2010

Resolutions

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18/03/2010

Restoration by order of the court

View PDF (3 pages)

27/10/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (19 pages)

27/07/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-01-19

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-19

View PDF (6 pages)

31/07/2008

Receiver's abstract of receipts and payments to 2008-07-25

View PDF (2 pages)

31/07/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2007

Miscellaneous

View PDF (9 pages)

13/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2007

Receiver ceasing to act

View PDF (1 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

31/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

10/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2004

Registered office changed on 20/02/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

16/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/08/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/02/2003

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/02/2003

Miscellaneous

View PDF (9 pages)

11/02/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/12/2002

Registered office changed on 09/12/02 from: ernst & young LLP 100 barbirolli square manchester lancashire M2 3EY

View PDF (1 pages)

04/11/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

14/08/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

01/06/2002

Registered office changed on 01/06/02 from: 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

01/02/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/10/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/08/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2001

Registered office changed on 28/03/01 from: abbey house, 32 booth street denton manchester lancashire M34 3HY

View PDF (1 pages)

08/02/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/11/2000

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/02/2000

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/02/2000

Statement of affairs

View PDF (24 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2000

Administrative Receiver's report

View PDF (60 pages)

30/12/1999

Registered office changed on 30/12/99 from: arthur andersen & co 9 charlotte street manchester lancashire M1 4EU

View PDF (1 pages)

23/12/1999

Statement of Affairs in administrative receivership following report to creditors

View PDF (29 pages)

06/10/1999

Appointment of receiver/manager

View PDF (1 pages)

30/09/1999

Registered office changed on 30/09/99 from: constance house 5 missouri avenue eccles new road salford M5 2NP

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

12/03/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

12/03/1999

Director's particulars changed

View PDF (0 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

07/05/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

07/05/1998

Director's particulars changed

View PDF (0 pages)

22/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

01/12/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (1 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

20/03/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

18/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Director resigned

View PDF (1 pages)

04/04/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

04/04/1996

Return made up to 12/03/96; full list of members

View PDF (10 pages)

04/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1996

Director resigned

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

Ad 22/09/95--------- £ si 410000@1=410000 £ ic 90000/500000

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28/09/1995

Resolutions

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28/09/1995

£ nc 100000/1000000 22/09/95

View PDF (1 pages)

31/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

31/03/1995

Return made up to 12/03/95; no change of members

View PDF (10 pages)

31/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (8 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/03/1994

Return made up to 12/03/94; full list of members

View PDF (9 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/03/1993

Return made up to 12/03/93; no change of members

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12/10/1992

Secretary resigned;new secretary appointed;director resigned

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20/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/03/1992

Return made up to 19/03/92; no change of members

View PDF (9 pages)

20/03/1992

Director's particulars changed

View PDF (9 pages)

05/11/1991

New director appointed

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06/04/1991

Full accounts made up to 1990-09-30

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06/04/1991

Return made up to 19/03/91; full list of members

View PDF (9 pages)

06/06/1990

New secretary appointed

View PDF (2 pages)

29/03/1990

Full accounts made up to 1989-09-30

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29/03/1990

Return made up to 20/03/90; full list of members

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21/04/1989

Full accounts made up to 1988-09-30

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21/04/1989

Return made up to 21/03/89; full list of members

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28/11/1988

Director resigned

View PDF (2 pages)

08/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/07/1988

Resolutions

View PDF (2 pages)

08/07/1988

Resolutions

View PDF (25 pages)

08/07/1988

Resolutions

View PDF (0 pages)

10/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/04/1988

Return made up to 04/04/88; full list of members

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27/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1987

New director appointed

View PDF (2 pages)

28/03/1987

Full accounts made up to 1986-09-30

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28/03/1987

Return made up to 10/03/87; full list of members

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09/05/1986

Full accounts made up to 1985-09-30

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09/05/1986

Return made up to 08/04/86; full list of members

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01/05/1985

Annual return made up to 12/04/85

View PDF (6 pages)

16/05/1984

Annual return made up to 13/04/84

View PDF (4 pages)

20/04/1983

Annual return made up to 08/04/83

View PDF (4 pages)

17/05/1982

Annual return made up to 16/04/82

View PDF (4 pages)

15/05/1981

Annual return made up to 10/04/81

View PDF (4 pages)

24/04/1980

Annual return made up to 11/04/80

View PDF (4 pages)

01/05/1976

Annual return made up to 16/04/76

View PDF (5 pages)

30/04/1976

Accounts made up to 2075-09-30

View PDF (7 pages)

24/04/1975

Annual return made up to 18/04/75

View PDF (5 pages)

27/03/1946

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/11/1997 - 05/01/1998	612
Petrie, Andrew William	Director	01/10/1995 - 07/11/1997	2
Stroud, Christopher James	Director	07/11/1997 - 01/01/2013	6
Bath, Robert Andrew	Director	05/01/1998 - Present	3
Dean, Robert Howard	Director	07/11/1997 - 01/01/2013	8

Persons with Significant Control

No PSC data available.

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Description

About FEARNLEY CONSTRUCTION LIMITED

FEARNLEY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/03/1946 with the registered office located at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FEARNLEY CONSTRUCTION LIMITED?

FEARNLEY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/03/1946 and dissolved on 16/07/2013.

Where is FEARNLEY CONSTRUCTION LIMITED located?

FEARNLEY CONSTRUCTION LIMITED is registered at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does FEARNLEY CONSTRUCTION LIMITED do?

FEARNLEY CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FEARNLEY CONSTRUCTION LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved via compulsory strike-off.