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CATHERINE FENEZ LIMITED

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

Company details

31 BEACON CLOSE, WRECCLESHAM, FARNHAM, SURREY, GU10 4PA

CATHERINE FENEZ LIMITED on the map

Company type: Private Limited Company
Company number: 00709197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.28
dissolution date: 2014.07.29
last member list: 2013.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.21
documents available: 1

Mortgages:

PINEHURST PROPERTIES (GODALMING) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.02.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.08
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.14
Form type: LATEST SOC
Document description: 14/12/13 STATEMENT OF CAPITAL;GBP 3110
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2013 FROM, 69 CASTLE STREET, FARNHAM, SURREY, GU9 7LP
Form type: AD01
Date: 2013.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.04
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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CURREXT FROM 31/01/2013 TO 31/03/2013
Form type: AA01
Date: 2012.10.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WYATT / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH MACKAY WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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GBP IC 13333/3110, 02/07/08, GBP SR [email protected]=10159, GBP SR [email protected]=64
Form type: 169
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA WELLINGS
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET BURGESS
Form type: 288b
Date: 2008.07.15
£2.95
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CONSO
Form type: 122
Date: 2008.07.15
£2.95
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ADOPT ARTICLES 02/07/2008
Form type: RES01
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
£2.95
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£ IC 15000/13333, 05/09/03, £ SR [email protected]=1667
Form type: 122
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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SEC 320 03/09/03
Form type: RES13
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, CHILTLEE MANOR, CHILTLEE MANOR ESTATE, LIPHOOK, HAMPSHIRE GU30 7AZ
Form type: 287
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, TUDOR HOUSE, LOWER STREET, HASLEMERE SURREY, GU27 2PE
Form type: 287
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.24

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Company directors and board members:

CAROLINE SARAH MACKAY WEBSTER (dissolve)
Secretary, 1992.11.21 - 2014.07.29
31 BEACON CLOSE BOUNDSTONE , FARNHAM
GU10 4PA, SURREY
CAROLINE SARAH MACKAY WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 2014.07.29
31 BEACON CLOSE BOUNDSTONE , FARNHAM
GU10 4PA, SURREY
SIMON DAVID WYATT (dissolve)
Director, 2001.09.01 - 2014.07.29
44 BROCKHURST ROAD , GOSPORT
PO12 3DE, HAMPSHIRE
JOHN MACKAY BINNEY (dissolve)
Director, RETIRED SOLICITOR, 1992.11.21 - 1993.09.03
KEITHICK , COUPAR ANGUS
PH13 9NP, PETERSHIRE
MARGARET MARY BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 2008.07.02
FLAT 2 PRIORY COURT 1 FRENSHAM ROAD , FARNHAM
GU9 8HA, SURREY
ALLAN EDWIN FUTTY (dissolve)
Director, SOLICITOR, 1994.08.15 - 2003.01.31
REEK REYNOLDS FRIDAYS HILL FERNHURST , HASLEMERE
GU27 3DX, SURREY
DIANA VIVIAN WELLINGS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 2008.07.02
RANSOMS 69A CASTLE STREET , FARNHAM
GU9 7LP, SURREY

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Information about the Private Limited Company CATHERINE FENEZ 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: 2016.05.28. Reload the data