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JOHN FENWICK LIMITED

Learn more about JOHN FENWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBERWAY, HALESOWEN, WEST MIDLANDS, B62 8WG

JOHN FENWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00432666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.08
dissolution date: 2014.08.08
last member list: 2012.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 29830
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011
Form type: CH03
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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S366A DISP HOLDING AGM 16/12/98
Form type: ELRES
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/98
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12

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Company directors and board members:

MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2014.08.08
AMBERWAY HALESOWEN , WEST MIDLANDS
B62 8WG
MARTYN RICHARD POWELL (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 2014.08.08
AMBERWAY HALESOWEN , WEST MIDLANDS
B62 8WG
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2014.08.08
AMBERWAY HALESOWEN , WEST MIDLANDS
B62 8WG
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
JOHN PARKER SHORROCK (dissolve)
Secretary, 1991.07.20 - 1999.01.05
PLANE TREE HOUSE BALLADEN , ROSSENDALE
BB4 6HU, LANCASHIRE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.05 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
MICHAEL JOHN FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
RICHARD STUART JOHNSON (dissolve)
Director, 1998.04.30 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
WILFRED ALAN LINK (dissolve)
Director, 1998.04.30 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (dissolve)
Director, 1998.04.30 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
JAMES HINDLE TATTERSALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1998.04.30
THE OLD RECTORY DOBBIN LANE RAWTENSTALL , ROSSENDALE
BB4 7TE, LANCASHIRE
EDWARD MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1998.04.30
469 WALSHAW ROAD , BURY
BL8 3AE, LANCASHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, 1998.04.30 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to JOHN FENWICK ltd.

Information about the Private Limited Company JOHN FENWICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data