FERNTURN 13 LIMITED

Key Data

Status

Dissolved

Company No.

02510919

Incorporation date

11/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

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12/12/2013

Satisfaction of charge 2 in full

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12/12/2013

Satisfaction of charge 3 in full

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16/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

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06/01/2013

Accounts for a dormant company made up to 2012-03-31

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14/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

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23/05/2012

Director's details changed for Ian John Webb on 2012-05-08

View PDF (2 pages)

23/05/2012

Register inspection address has been changed

View PDF (1 pages)

23/05/2012

Registered office address changed from Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 2012-05-24

View PDF (1 pages)

08/03/2012

Certificate of change of name

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08/03/2012

Change of name notice

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

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13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

22/12/2010

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

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13/12/2010

Termination of appointment of David Purdon as a director

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13/12/2010

Appointment of Mrs Ruth Ovens as a director

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23/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

27/01/2010

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

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15/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminated director and secretary paul wheatcroft

View PDF (1 pages)

30/10/2008

Director and secretary appointed ian john webb

View PDF (1 pages)

01/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

09/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated director mark kingsbury

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

01/07/2007

Return made up to 12/06/07; full list of members

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04/01/2007

Director resigned

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14/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 12/06/06; full list of members

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21/02/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

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09/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

18/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

04/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

14/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

26/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

14/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

27/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts made up to 1998-03-31

View PDF (14 pages)

17/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

08/12/1997

Accounts made up to 1997-03-31

View PDF (15 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Return made up to 12/06/97; change of members

View PDF (8 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

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05/12/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (3 pages)

21/11/1996

Auditor's resignation

View PDF (2 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1996

Registered office changed on 22/11/96 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (3 pages)

19/11/1996

Particulars of mortgage/charge

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11/11/1996

Auditor's resignation

View PDF (1 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

02/07/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

13/04/1996

Return made up to 12/06/95; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Return made up to 12/06/94; no change of members

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06/09/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 12/06/93; no change of members

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18/06/1992

Particulars of contract relating to shares

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18/06/1992

Ad 29/05/92--------- £ si 9900@1

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18/06/1992

Nc inc already adjusted 29/05/92

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Return made up to 12/06/92; full list of members

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10/06/1992

Accounts for a small company made up to 1991-12-31

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29/01/1992

Director's particulars changed;new director appointed

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29/01/1992

Registered office changed on 30/01/92 from: unit 5 sirhowy industrial estate tredegar gwent NP2 4XL

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Return made up to 12/06/91; full list of members

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27/01/1992

Auditor's resignation

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05/02/1991

Accounting reference date notified as 31/12

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11/11/1990

Particulars of mortgage/charge

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17/09/1990

Ad 13/09/90--------- £ si 98@1=98 £ ic 2/100

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17/09/1990

Registered office changed on 18/09/90 from: research house 90 whitchurch rd cardiff CF4 3LY

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17/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1990

Resolutions

View PDF (2 pages)

31/07/1990

Certificate of change of name

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11/06/1990

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Webb, Ian John	Director	08/10/2008 - Present	67
Purdon, David John	Director	01/11/1996 - 30/11/2010	26
Kingsbury, David	Director	05/11/1996 - 20/12/2006	6
Kingsbury, Mark David	Director	01/11/1996 - 08/05/2008	11
Ovens, Ruth Pryor	Director	30/11/2010 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About FERNTURN 13 LIMITED

FERNTURN 13 LIMITED is an(a) Dissolved company incorporated on 11/06/1990 with the registered office located at C/O TLT LLP, One, Redcliff Street, Bristol BS1 6TP. 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 FERNTURN 13 LIMITED?

FERNTURN 13 LIMITED is currently Dissolved. It was registered on 11/06/1990 and dissolved on 05/05/2014.

Where is FERNTURN 13 LIMITED located?

FERNTURN 13 LIMITED is registered at C/O TLT LLP, One, Redcliff Street, Bristol BS1 6TP.

What does FERNTURN 13 LIMITED do?

FERNTURN 13 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FERNTURN 13 LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.