FERNTURN 6 LIMITED

Key Data

Status

Dissolved

Company No.

01949033

Incorporation date

19/09/1985

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1985)

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 3 in full

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12/12/2013

Satisfaction of charge 4 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

Total exemption full accounts 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

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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

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

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13/05/2012

Register inspection address has been changed

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20/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

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08/03/2012

Certificate of change of name

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08/03/2012

Change of name notice

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22/12/2011

Total exemption full accounts made up to 2011-03-31

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03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

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10/01/2011

Total exemption full accounts 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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10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

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16/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

08/02/2009

Return made up to 07/02/09; full list of members

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05/11/2008

Appointment terminate, director and secretary paul david wheatcroft logged form

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29/10/2008

Director and secretary appointed ian john webb

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09/07/2008

Full accounts made up to 2008-01-02

View PDF (14 pages)

10/06/2008

Appointment terminated director mark kingsbury

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18/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

13/02/2008

New director appointed

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23/01/2008

New director appointed

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23/01/2008

Auditor's resignation

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16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

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15/01/2008

Registered office changed on 16/01/08 from: unit 1 dawson road mount farm industrial estate bletchley milton keynes MK1 1LH

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15/01/2008

Director resigned

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15/01/2008

Director resigned

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15/01/2008

Director resigned

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25/03/2007

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

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25/03/2007

Full accounts made up to 2006-12-31

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14/03/2006

Full accounts made up to 2005-12-31

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14/02/2006

Return made up to 07/02/06; full list of members

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09/06/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-12-31

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26/03/2003

Return made up to 07/02/03; full list of members

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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06/11/2002

Declaration of satisfaction of mortgage/charge

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06/11/2002

Particulars of mortgage/charge

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20/10/2002

Declaration of assistance for shares acquisition

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13/10/2002

New director appointed

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13/10/2002

New director appointed

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13/10/2002

Memorandum and Articles of Association

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13/10/2002

Resolutions

View PDF (1 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

09/10/2002

Director resigned

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09/10/2002

Registered office changed on 10/10/02 from: unit no.1 Dawson road mount farm industrial estate bletchley milton keynes MK1 1LH

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/04/2002

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

View PDF (7 pages)

04/02/2002

Director resigned

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27/03/2001

Full accounts made up to 2000-12-31

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11/03/2001

Return made up to 07/02/01; full list of members

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31/05/2000

Director resigned

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22/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

17/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed

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18/05/1999

Secretary resigned

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15/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/03/1998

Return made up to 27/02/98; no change of members

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02/04/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

17/03/1997

Full accounts made up to 1996-12-31

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20/07/1996

New director appointed

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15/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/04/1996

Return made up to 11/03/96; change of members

View PDF (6 pages)

19/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/1995

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

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01/05/1995

Return made up to 11/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

New director appointed

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11/05/1994

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

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04/05/1994

Ad 19/04/94--------- £ si 100@1=100 £ ic 100/200

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28/04/1994

Return made up to 11/03/94; full list of members

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02/03/1994

Nc inc already adjusted 14/01/94

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02/03/1994

Resolutions

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03/10/1993

Director resigned

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25/05/1993

Particulars of mortgage/charge

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01/03/1993

Return made up to 11/03/93; full list of members

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21/02/1993

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

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17/03/1992

Return made up to 11/03/92; no change of members

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15/02/1992

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

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19/03/1991

Accounts for a small company made up to 1990-12-31

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19/03/1991

Return made up to 11/03/91; no change of members

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03/04/1990

Accounts for a small company made up to 1989-12-31

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03/04/1990

Return made up to 31/03/90; full list of members

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07/08/1989

Memorandum and Articles of Association

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25/07/1989

Certificate of change of name

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26/06/1989

New director appointed

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26/06/1989

Accounts for a small company made up to 1988-12-31

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26/06/1989

Return made up to 19/06/89; full list of members

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21/06/1989

Registered office changed on 22/06/89 from: 37 aylesbury street bletchley milton keynes MK2 2BQ

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14/12/1988

Return made up to 19/10/88; full list of members

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16/11/1988

Accounts for a small company made up to 1987-12-31

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12/06/1988

Particulars of mortgage/charge

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28/09/1987

Accounting reference date shortened from 31/10 to 31/12

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17/08/1987

Accounts for a small company made up to 1986-12-31

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17/08/1987

Return made up to 30/05/87; full list of members

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17/08/1987

Director resigned

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19/09/1985

Miscellaneous

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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

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
Burt, Terence William	Director	30/09/2002 - 02/01/2008	73
Purdon, David John	Director	02/01/2008 - 30/11/2010	26
Wheatcroft, Paul	Secretary	02/01/2008 - 08/10/2008	14
Slade, Jamie Alexander	Director	14/06/1994 - 07/01/2002	2
Harron, Wayne Robert	Director	30/09/2002 - 02/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About FERNTURN 6 LIMITED

FERNTURN 6 LIMITED is an(a) Dissolved company incorporated on 19/09/1985 with the registered office located at C/O TLT LLP, One, Redcliff Street, Bristol BS1 6TP. 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 FERNTURN 6 LIMITED?

FERNTURN 6 LIMITED is currently Dissolved. It was registered on 19/09/1985 and dissolved on 05/05/2014.

Where is FERNTURN 6 LIMITED located?

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

What does FERNTURN 6 LIMITED do?

FERNTURN 6 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FERNTURN 6 LIMITED?

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