FENCHURCH HOUSE LIMITED
| Status | RECEIVERSHIP |
| Company No. | 04276530 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2001 |
| Age | 22 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FENCHURCH HOUSE LIMITED is an receivership private limited company with number 04276530. It was incorporated 22 years, 8 months, 22 days ago, on 24 August 2001. The company address is Wentworth House 4400 Parkway Wentworth House 4400 Parkway, Fareham, PO15 7FJ, Hampshire, United Kingdom.
Company Fillings
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Oct 2013
Action Date: 25 Sep 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-09-25
Documents
Liquidation receiver cease to act receiver
Date: 09 Oct 2013
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 09 Oct 2013
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Barry
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 30 Aug 2013
Action Date: 09 Aug 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-08-09
Documents
Liquidation receiver cease to act receiver
Date: 10 Jul 2013
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 10 Jul 2013
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 01 Mar 2013
Action Date: 09 Feb 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-02-09
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 22 Feb 2013
Action Date: 09 Feb 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-02-09
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 30 Aug 2012
Action Date: 09 Aug 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-08-09
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 12 Mar 2012
Action Date: 09 Feb 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-02-09
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 31 Aug 2011
Action Date: 09 Aug 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-08-09
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Legacy
Date: 20 Aug 2010
Category: Insolvency
Type: LQ01
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 20 Aug 2010
Category: Insolvency
Type: LQ01
Description: Notice of appointment of receiver or manager
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Tom Dowling
Documents
Change registered office address company with date old address
Date: 11 May 2010
Action Date: 11 May 2010
Category: Address
Type: AD01
Old address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
Change date: 2010-05-11
Documents
Change registered office address company with date old address
Date: 11 May 2010
Action Date: 11 May 2010
Category: Address
Type: AD01
Old address: 14 Hays Mews London W1J 5PT
Change date: 2010-05-11
Documents
Accounts with accounts type small
Date: 12 Apr 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-17
Old address: Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 24 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-24
Documents
Legacy
Date: 21 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ciaran mcintyre
Documents
Accounts with made up date
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/08; full list of members
Documents
Legacy
Date: 11 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed ciaran mcintyre
Documents
Legacy
Date: 17 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2007 to 31/12/2007
Documents
Accounts with made up date
Date: 08 Feb 2008
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/07; full list of members
Documents
Legacy
Date: 19 Mar 2007
Category: Capital
Type: 122
Description: S-div 22/12/06
Documents
Resolution
Date: 19 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/06; full list of members
Documents
Legacy
Date: 03 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 03/11/06 from: 1-3 canfield place london NW6 3BT
Documents
Legacy
Date: 29 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/05; full list of members
Documents
Accounts with accounts type small
Date: 10 Apr 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 23 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 23 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Accounts with accounts type small
Date: 23 Jul 2005
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/04; full list of members
Documents
Legacy
Date: 12 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/03; full list of members
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 04/03/04 from: 34 dollis hill lane london NW2 6JE
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 17 Nov 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 30 Sep 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/02; full list of members
Documents
Legacy
Date: 20 Dec 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Oct 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Oct 2001
Category: Capital
Type: 88(2)R
Description: Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 12/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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