FERN DEVELOPMENTS (NORFOLK) LTD

Key Data

Status

Dissolved

Company No.

03856338

Incorporation date

10/10/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

22/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (5 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-09-11

View PDF (5 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2015

Insolvency court order

View PDF (29 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

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10/06/2015

Notice of ceasing to act as a voluntary liquidator

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10/06/2015

Registered office address changed from C/O Begbies Traynor the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-11

View PDF (2 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (5 pages)

29/09/2014

Liquidators' statement of receipts and payments to 2014-09-11

View PDF (5 pages)

14/04/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (5 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (5 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-03-11

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-11

View PDF (5 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-09-11

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2010

Insolvency court order

View PDF (6 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

24/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 11 mill lane gaywood kings lynn norfolk PE30 3DT

View PDF (1 pages)

29/12/2008

Registered office changed on 30/12/2008 from ashfield house hall lane, south wootton kings lynn norfolk PE30 3LQ

View PDF (1 pages)

19/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/01/2008

Return made up to 11/10/07; full list of members

View PDF (4 pages)

03/05/2007

£ ic 210000/10000 31/03/07 £ sr 200000@1=200000

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/11/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2006

Particulars of mortgage/charge

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24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

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01/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2005

Return made up to 11/10/04; full list of members

View PDF (7 pages)

01/12/2004

Ad 16/11/04--------- £ si 200000@1=200000 £ ic 10000/210000

View PDF (2 pages)

01/12/2004

£ ic 110000/10000 16/11/04 £ sr 100000@1=100000

View PDF (1 pages)

01/12/2004

Nc inc already adjusted 16/11/04

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

View PDF (36 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Resolutions

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08/07/2004

Resolutions

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08/07/2004

Resolutions

View PDF (2 pages)

08/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

23/07/2003

Memorandum and Articles of Association

View PDF (30 pages)

12/05/2003

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Registered office changed on 19/03/03 from: 49 cherry garden lane folkestone kent CT19 4AS

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Ad 28/02/03--------- £ si 109999@1=109999 £ ic 1/110000

View PDF (2 pages)

11/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (32 pages)

09/03/2003

New director appointed

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

09/03/2003

Amended accounts made up to 2001-10-31

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09/03/2003

Amended accounts made up to 2000-10-31

View PDF (2 pages)

09/03/2003

Return made up to 11/10/02; full list of members; amend

View PDF (6 pages)

09/03/2003

Return made up to 11/10/00; full list of members; amend

View PDF (6 pages)

09/03/2003

Return made up to 11/10/01; full list of members; amend

View PDF (6 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Return made up to 11/10/02; full list of members

View PDF (6 pages)

08/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

30/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

12/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

13/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

24/09/2000

Certificate of change of name

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Incorporation

View PDF (19 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/10/1999 - 10/10/1999	7613
Noble, Martin Peter	Secretary	17/02/2003 - Present	-
Noble, Martin Peter	Director	10/10/1999 - Present	11
Carter, Nicholas John	Secretary	10/10/1999 - 16/02/2003	7
Day, Adrian Robert	Director	16/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FERN DEVELOPMENTS (NORFOLK) LTD

FERN DEVELOPMENTS (NORFOLK) LTD is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 3 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 FERN DEVELOPMENTS (NORFOLK) LTD?

FERN DEVELOPMENTS (NORFOLK) LTD is currently Dissolved. It was registered on 10/10/1999 and dissolved on 22/09/2016.

Where is FERN DEVELOPMENTS (NORFOLK) LTD located?

FERN DEVELOPMENTS (NORFOLK) LTD is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does FERN DEVELOPMENTS (NORFOLK) LTD do?

FERN DEVELOPMENTS (NORFOLK) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FERN DEVELOPMENTS (NORFOLK) LTD?

The latest filing was on 22/09/2016: Final Gazette dissolved following liquidation.