FEHNERT LIMITED

Key Data

Status

Dissolved

Company No.

01865204

Incorporation date

20/11/1984

Size

Small

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1984)

26/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2015

Application to strike the company off the register

View PDF (3 pages)

18/06/2015

Statement of capital on 2015-06-19

View PDF (4 pages)

03/06/2015

Statement by Directors

View PDF (1 pages)

03/06/2015

Solvency Statement dated 29/05/15

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (1 pages)

08/12/2014

Accounts for a small company made up to 2014-05-31

View PDF (4 pages)

23/11/2014

Previous accounting period shortened from 2014-11-30 to 2014-05-31

View PDF (3 pages)

04/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

06/08/2014

Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2014-08-07

View PDF (1 pages)

06/08/2014

Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2014-08-07

View PDF (1 pages)

08/12/2013

Appointment of Mr Ashwinkumar Govindbhai Mistry as a director

View PDF (3 pages)

08/12/2013

Appointment of Mark Anthony Bamkin as a director

View PDF (3 pages)

08/12/2013

Previous accounting period shortened from 2014-04-30 to 2013-11-30

View PDF (3 pages)

08/12/2013

Termination of appointment of Jo-Anne Martin as a secretary

View PDF (2 pages)

08/12/2013

Termination of appointment of Robert Smith as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Matthew Royle as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Jo Anne Martin as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Stephen Fehnert as a director

View PDF (2 pages)

08/12/2013

Registered office address changed from St Mary's House 1-5 St Mary's Road Market Harborough Leicestershire LE16 7DS on 2013-12-09

View PDF (2 pages)

08/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (5 pages)

05/12/2013

Registration of charge 018652040001

View PDF (8 pages)

27/11/2013

Re-registration of Memorandum and Articles

View PDF (28 pages)

27/11/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/11/2013

Resolutions

View PDF (4 pages)

27/11/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/09/2013

Full accounts made up to 2013-04-30

View PDF (21 pages)

15/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (17 pages)

05/12/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

20/09/2012

Appointment of Jo-Anne Carol Martin as a secretary

View PDF (3 pages)

20/09/2012

Termination of appointment of David Andrews as a secretary

View PDF (2 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (4 pages)

22/08/2012

Resolutions

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (16 pages)

02/07/2012

Resolutions

View PDF (25 pages)

18/12/2011

Resolutions

View PDF (17 pages)

23/10/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

11/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (16 pages)

21/06/2011

Director's details changed for Robert Martyn Smith on 2011-06-02

View PDF (3 pages)

21/06/2011

Director's details changed for Matthew James Royle on 2011-06-02

View PDF (3 pages)

21/06/2011

Appointment of Robert Martyn Smith as a director

View PDF (3 pages)

21/06/2011

Appointment of Matthew James Royle as a director

View PDF (3 pages)

31/08/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (14 pages)

15/01/2010

Resolutions

View PDF (15 pages)

15/01/2010

Appointment of Jo Anne Carol Martin as a director

View PDF (3 pages)

30/12/2009

Director's details changed for Stephen Hans Fehnert on 2009-12-01

View PDF (3 pages)

08/10/2009

Secretary's details changed for Mr David Thomas Andrews on 2009-10-06

View PDF (3 pages)

06/09/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

02/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

26/10/2008

Secretary's change of particulars / david andrews / 01/10/2008

View PDF (1 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

06/07/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

30/11/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

23/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

23/05/2007

Registered office changed on 24/05/07 from: the old council offices northampton road market harborough leicestershire LE16 9HB

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

16/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

27/09/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

26/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (2 pages)

29/01/2004

Registered office changed on 30/01/04 from: kings house roman way market harborough leicestershire LS16 7PQ

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

28/10/2003

Ad 01/08/02--------- £ si 30000@1

View PDF (2 pages)

28/10/2003

Conso 01/08/02

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (2 pages)

19/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

22/03/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

11/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

05/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Full accounts made up to 2000-04-30

View PDF (19 pages)

27/07/2000

Return made up to 23/07/00; full list of members

View PDF (5 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

13/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

22/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

23/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

14/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

15/09/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

30/03/1996

Director resigned

View PDF (1 pages)

24/09/1995

Return made up to 23/07/95; full list of members

View PDF (12 pages)

28/08/1995

New director appointed

View PDF (4 pages)

06/08/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/02/1995

Registered office changed on 08/02/95 from: west house west street moulton northampton NN3 1SB

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/10/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/10/1994

Re-registration of Memorandum and Articles

View PDF (10 pages)

31/10/1994

Resolutions

View PDF (1 pages)

31/10/1994

Balance Sheet

View PDF (0 pages)

31/10/1994

Auditor's report

View PDF (0 pages)

31/10/1994

Auditor's statement

View PDF (0 pages)

31/10/1994

Ad 19/10/94--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

31/10/1994

Declaration on reregistration from private to PLC

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31/10/1994

Application for reregistration from private to PLC

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11/08/1994

Return made up to 23/07/94; full list of members

View PDF (6 pages)

27/07/1994

Full accounts made up to 1994-04-30

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29/09/1993

Full accounts made up to 1993-04-30

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21/08/1993

Return made up to 23/07/93; change of members

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03/03/1993

Ad 16/02/93--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

03/03/1993

Nc inc already adjusted 16/02/93

View PDF (1 pages)

03/03/1993

Resolutions

View PDF (1 pages)

03/03/1993

Resolutions

View PDF (0 pages)

24/11/1992

Return made up to 23/07/92; change of members

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17/10/1992

Full accounts made up to 1992-04-30

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22/09/1991

Return made up to 23/07/91; full list of members

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19/08/1991

Full accounts made up to 1991-04-30

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14/08/1990

Accounts for a small company made up to 1990-04-30

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14/08/1990

Return made up to 23/07/90; full list of members

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01/10/1989

Full accounts made up to 1989-04-30

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01/10/1989

Return made up to 08/09/89; full list of members

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31/10/1988

Full accounts made up to 1988-04-30

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31/10/1988

Return made up to 12/10/88; full list of members

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10/01/1988

Registered office changed on 11/01/88 from: church farm naseby northants

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17/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

22/09/1987

Full accounts made up to 1987-04-30

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22/09/1987

Return made up to 05/08/87; full list of members

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22/08/1986

Full accounts made up to 1986-04-30

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22/08/1986

Return made up to 04/06/86; full list of members

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20/11/1984

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Small

Last made up date

30/05/2014

Next account date

30/05/2015

See more events →

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
Royle, Matthew James	Director	01/06/2011 - 29/11/2013	-
Martin, Jo Anne Carol	Director	15/12/2009 - 29/11/2013	-
Mistry, Ashwinkumar Govindbhai	Director	29/11/2013 - Present	17
Eason, Anthony Paul	Director	16/08/2004 - 04/12/2006	3
Andrews, David Thomas	Secretary	19/09/2000 - 07/09/2012	5

Persons with Significant Control

No PSC data available.

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Description

About FEHNERT LIMITED

FEHNERT LIMITED is an(a) Dissolved company incorporated on 20/11/1984 with the registered office located at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEHNERT LIMITED?

FEHNERT LIMITED is currently Dissolved. It was registered on 20/11/1984 and dissolved on 26/10/2015.

Where is FEHNERT LIMITED located?

FEHNERT LIMITED is registered at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does FEHNERT LIMITED do?

FEHNERT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FEHNERT LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.