FERN HOUSE (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03533423

Incorporation date

23/03/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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18/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

17/04/2011

Termination of appointment of Phillip Wright as a director

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

16/05/2010

Resolutions

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

18/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

18/01/2009

Resolutions

View PDF (1 pages)

27/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

13/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

13/01/2008

Resolutions

View PDF (1 pages)

26/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (1 pages)

23/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

11/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

04/12/2005

Resolutions

View PDF (1 pages)

29/11/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

11/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

11/04/2005

Location of register of members address changed

View PDF (0 pages)

07/11/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

07/11/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

03/03/2004

Resolutions

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: fern house 11 tivy dale cawthorne barnsley south yorkshire S75 4EJ

View PDF (1 pages)

20/05/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

14/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

01/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

28/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

27/12/2000

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

30/03/2000

Location of register of members address changed

View PDF (0 pages)

21/12/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

20/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (3 pages)

17/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

01/04/1998

Certificate of change of name

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29/03/1998

Registered office changed on 30/03/98 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

23/03/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/03/1998 - 25/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/03/1998 - 25/03/1998	67500
Wright, Bernice Louise	Director	25/03/1998 - Present	3
Wright, Phillip Montague	Director	25/03/1998 - 13/12/2010	9
Wright, Bernice Louise	Secretary	25/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FERN HOUSE (INVESTMENTS) LIMITED

FERN HOUSE (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Flash House Farm, Lane Head Road, Cawthorne, Barnsley, South Yorkshire S75 4AJ. 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 FERN HOUSE (INVESTMENTS) LIMITED?

FERN HOUSE (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 05/03/2012.

Where is FERN HOUSE (INVESTMENTS) LIMITED located?

FERN HOUSE (INVESTMENTS) LIMITED is registered at Flash House Farm, Lane Head Road, Cawthorne, Barnsley, South Yorkshire S75 4AJ.

What does FERN HOUSE (INVESTMENTS) LIMITED do?

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

What is the latest filing for FERN HOUSE (INVESTMENTS) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.