FEARNLEY CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
FEARNLEY CONSTRUCTION LIMITED
COMPANY NUMBER
00407141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/03/1946
(78 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/1999
ACCOUNTS MADE UP TO
30/09/1998
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/1946
01/04/1997
W. FEARNLEY & SONS (SALFORD) LIMITED
LEEDS
LS1 4JP
Constance House
5 Missouri Avenue
Eccles New Road
Salford, Lancashire
M50 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/07/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/04/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/01/2013 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Andrew Thomas Stephen Evans (900118543) Appointed |
Credit Risk Overview
Want to learn more about FEARNLEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEARNLEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEARNLEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1992 - 07/11/1997 (5 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 19/03/1992 - 30/09/1992 (6 months) Secretary: 19/03/1992 - 30/09/1992 (6 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 19/03/1992 - 07/11/1997 (5 years and 7 months) Secretary: 30/09/1992 - 07/11/1997 (5 years and 1 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
19/03/1992 - 28/06/1996 (4 years and 3 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/07/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/04/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/01/2013 | Termination of appointment of director (TM01) | officers | |
| 28/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2013 | Termination of appointment of director (TM01) | officers | |
| 18/03/2010 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous | |
| 27/10/2009 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/07/2009 | Return of final meeting in creditors’ voluntary winding-up. (4.72) | liquidation | |
| 27/07/2009 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 16/02/2009 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 07/08/2008 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 31/07/2008 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 31/07/2008 | Notice of ceasing to act of Receiver. (405(2)) | liquidation | |
| 14/02/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/02/2008 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 29/11/2007 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 13/11/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/11/2007 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 13/11/2007 | Notice of ceasing to act as Voluntary Liquidator. (4.40) | liquidation | |
| 16/08/2007 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 23/02/2007 | Notice of ceasing to act of Receiver. (405(2)) | liquidation | |
| 21/02/2007 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 28/11/2006 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 04/08/2006 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 31/01/2006 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 15/11/2005 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 31/08/2005 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 09/02/2005 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 03/11/2004 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 10/08/2004 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 20/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2004 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 10/11/2003 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 08/08/2003 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 11/02/2003 | Notice of ceasing to act as Voluntary Liquidator. (4.40) | liquidation | |
| 11/02/2003 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 11/02/2003 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/02/2003 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 09/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/11/2002 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 14/08/2002 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 01/06/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2002 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 26/10/2001 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 13/08/2001 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 28/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/2001 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 08/11/2000 | Abstract of receipts and payments in receivership. (3.6) | liquidation | |
| 08/02/2000 | Notice of constitution of liquidation committee. (4.48) | liquidation | |
| 04/02/2000 | No description (RESOLUTIONS) | other | |
| 04/02/2000 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 04/02/2000 | Statement of company’s affairs. (4.20) | liquidation | |
| 01/02/2000 | Administrative Receiver's report. (3.10) | liquidation | |
| 30/12/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/12/1999 | Statement of Affairs in Administrative receivership following report to creditors. (3.3) | liquidation | |
| 06/10/1999 | Notice of appointment of Receiver. (405(1)) | liquidation | |
| 30/09/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/05/1999 | Annual Accounts. (AA) | accounts | |
| 21/05/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/04/1999 | No description (RESOLUTIONS) | other | |
| 12/03/1999 | Annual Return. (363S) | returns | |
| 12/01/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/12/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/06/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/06/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/05/1998 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Return. (363S) | returns | |
| 22/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/1997 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 26/11/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/11/1997 | No description (RESOLUTIONS) | other | |
| 25/11/1997 | No description (RESOLUTIONS) | other | |
| 24/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 20/03/1997 | Annual Return. (363S) | returns | |
| 20/03/1997 | Annual Accounts. (AA) | accounts | |
| 18/11/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/07/1996 | No description (288) | other | |
| 04/04/1996 | Annual Return. (363S) | returns | |
| 04/04/1996 | Annual Accounts. (AA) | accounts | |
| 23/01/1996 | No description (288) | other | |
| 09/10/1995 | No description (288) | other | |
| 28/09/1995 | No description (RESOLUTIONS) | other | |
| 28/09/1995 | Notice of increase in nominal capital. (123) | capitals | |
| 28/09/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/03/1995 | No description (363(288)) | other | |
| 31/03/1995 | Annual Return. (363S) | returns | |
| 31/03/1995 | Annual Accounts. (AA) | accounts | |
| 13/09/1994 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/1994 | Annual Return. (363S) | returns | |
| 11/11/1993 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/07/1993 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/03/1993 | Annual Return. (363S) | returns | |
| 20/03/1992 | No description (363(288)) | other | |
| 20/03/1992 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Andrew Thomas Stephen Evans (900118543) Appointed |
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