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FERMARK (1960) LIMITED

Learn more about FERMARK (1960) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

FERMARK (1960) LIMITED on the map

Company type: Private Limited Company
Company number: 00671703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.04
dissolution date: 2010.07.14
last member list: 2002.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.11.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.14

List of company documents:

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Find out more information about FERMARK (1960) LIMITED. Our website makes it possible to view other available documents related to FERMARK (1960) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.04.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
Form type: 4.68
Date: 2010.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2009
Form type: 4.68
Date: 2009.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008:AMENDING FORM
Form type: 4.68
Date: 2009.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
Form type: 4.68
Date: 2009.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
£2.95
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S/S CERT:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.26
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, BLACKHORSE ROAD, LETCHWORTH, HERTS, SG6 1HD
Form type: 287
Date: 2003.02.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/01
Form type: AA
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.04.16
£2.95
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ALTER MEM AND ARTS 01/04/97
Form type: SRES01
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/94
Form type: AA
Date: 1995.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31

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Company directors and board members:

JULIUS PETER KLEIN (dissolve)
Secretary, 1991.02.14 - 2010.07.14
43 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
JEANETTE ANGELICA COOK (dissolve)
Director, DESIGNER, 1993.06.03 - 2010.07.14
46 FOLLY FIELDS WHEATHAMPSTEAD , ST. ALBANS
AL4 8HL, HERTFORDSHIRE
STEVEN MELVIN COX (dissolve)
Director, SYSTEMS ENGINEER, 1993.06.03 - 2010.07.14
2 SILVERWEED EATON SOCON ST NEOTS , HUNTINGDON
PE19 4AZ, CAMBRIDGESHIRE
MELANIE LILY KAYE (dissolve)
Director, COMMERCIAL EXECUTIVE, 1996.05.20 - 2010.07.14
21 STROUDWATER PARK ST GEORGES AVENUE , WEYBRIDGE
KT13 0DT, SURREY
ILONKA KLEIN (dissolve)
Director, MANUFACTURER, 1991.02.14 - 2010.07.14
17 SALISBURY HOUSE 57 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
JULIUS PETER KLEIN (dissolve)
Director, MANUFACTURER, 1991.02.14 - 2010.07.14
43 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
PATRICIA KLEIN (dissolve)
Director, DESIGNER, 1991.02.14 - 2010.07.14
43 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
PETER THOMAS GIRDLER (dissolve)
Director, PRODUCTION MANAGER, 1991.02.14 - 1998.09.28
24 BELL ACRE , LETCHWORTH
SG6 2BS, HERTFORDSHIRE

Companies near to FERMARK (1960) ltd.

Information about the Private Limited Company FERMARK (1960) 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: 2016.05.26. Reload the data