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FERNWAVE LIMITED

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

Company details

24 GRAYS INN ROAD, LONDON, WC1X 8HP

FERNWAVE LIMITED on the map

Company type: Private Limited Company
Company number: 04667099
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2003.02.14
last member list: 2009.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 28.02
next due date: 2009.12.28
overdue: OVERDUE
last made update: 2008.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2010.03.14
overdue: OVERDUE
last made update: 2009.02.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2007.06.12 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2007.06.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
INDENTURE - Outstanding on 2007.06.14 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
Form type: 3.6
Date: 2015.05.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
Form type: 3.6
Date: 2015.05.21
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003166,PR003198
Form type: RM02
Date: 2015.05.21
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003198,PR003166
Form type: RM02
Date: 2015.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
Form type: 4.68
Date: 2015.04.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014
Form type: 3.6
Date: 2015.01.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014
Form type: 3.6
Date: 2015.01.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
Form type: 3.6
Date: 2015.01.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
Form type: 3.6
Date: 2015.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2014
Form type: 4.68
Date: 2014.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013
Form type: 4.68
Date: 2014.01.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
Form type: 3.6
Date: 2014.01.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
Form type: 3.6
Date: 2014.01.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
Form type: 3.6
Date: 2013.09.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
Form type: 3.6
Date: 2013.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.03.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
Form type: 3.6
Date: 2012.12.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
Form type: 3.6
Date: 2012.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
Form type: 4.68
Date: 2012.03.27
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.04
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
Form type: 4.68
Date: 2011.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.26
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 24 GRAYS INN ROAD, LONDON, NW2 1NT
Form type: 287
Date: 2008.10.16
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU
Form type: 287
Date: 2003.07.03
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AD 18/02/03---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2003.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.14

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Company directors and board members:

BERNADETTE BRADLEY (dissolve)
Secretary, 2003.02.18
28 LANDAHUSSY ROAD , PLUMBRIDGE
BT79 8EQ, TYRONE
CONNOR JAMES PATRICK BRADLEY (dissolve)
Director, CO DIRECTOR, 2006.06.16
287 FOREGLEN ROAD , DUNGIVEN
BT47 4PJ, DERRY
DECLAN JAMES BRADLEY (dissolve)
Director, CO DIRECTOR, 2003.02.18
28 LANDAHUSSY ROAD , PLUMBRIDGE
BT79 8EQ, TYRONE
HIGHSTONE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.14 - 2003.02.18
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE
HIGHSTONE DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.02.14 - 2003.02.18
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE

Companies near to FERNWAVE ltd.

Information about the Private Limited Company FERNWAVE 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: 2016.03.26. Reload the data