| 07 Dec 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Sep 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 08 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
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|
| 05 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 Aug 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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|
| 05 Aug 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 05 Aug 2022 |
resolution |
Resolution
|
1 |
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|
| 21 Jan 2022 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 21 Jan 2022 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 21 Jan 2022 |
officers |
Termination of appointment of director (Kevin Rogerson)
|
1 |
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|
| 21 Jan 2022 |
officers |
Termination of appointment of director (Andrew Maitland Caley)
|
1 |
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|
| 21 Jan 2022 |
officers |
Appointment of director (Mr Ian Peart)
|
2 |
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|
| 21 Jan 2022 |
officers |
Appointment of director (Mrs Stephanie Dhur)
|
2 |
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|
| 21 Jan 2022 |
officers |
Appointment of director (Mr Eric Jean-Paul Andrieux)
|
2 |
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|
| 28 Oct 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 28 Oct 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 28 Oct 2021 |
resolution |
Resolution
|
1 |
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|
| 28 Oct 2021 |
insolvency |
Solvency Statement dated 07/10/21
|
1 |
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|
| 02 Oct 2021 |
accounts |
Annual Accounts
|
23 |
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|
| 13 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 13 Jun 2019 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2019 |
officers |
Termination of appointment of secretary (Debra Bradbury)
|
1 |
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|
| 01 Jun 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Appointment of director (Kevin Rogerson)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Termination of appointment of director (William John Pratt)
|
1 |
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Total credits: 0
|
| 24 May 2019 |
officers |
Change of particulars for director (Mr Andrew Maitland Caley)
|
2 |
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Total credits: 0
|
| 13 Sep 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
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Total credits: 0
|
| 11 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 26 Jun 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 20 Mar 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
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Total credits: 0
|
| 07 Mar 2018 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 08 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2016 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 08 Sep 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
officers |
Change of particulars for director (Mr Andrew Maitland Caley)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Richard John Perry)
|
1 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
officers |
Appointment of director (William John Pratt)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
capital |
Statement of capital (Section 108)
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
insolvency |
Solvency statement dated 19/08/13
|
1 |
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|
| 28 Aug 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
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|
| 12 Mar 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
officers |
Change of particulars for director (Mr Andrew Maitland Caley)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
officers |
Change of particulars for director (Mr Richard John Perry)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
officers |
Change of particulars for secretary (Mrs Debra Bradbury)
|
1 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
capital |
Return of Allotment of shares
|
6 |
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|
| 17 Dec 2012 |
resolution |
Resolution
|
2 |
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|
| 12 Sep 2012 |
annual-return |
Annual Return
|
7 |
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|
| 18 May 2012 |
resolution |
Resolution
|
1 |
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|
| 09 May 2012 |
officers |
Change of particulars for secretary (Mrs Debra Bradbury)
|
2 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2012 |
resolution |
Resolution
|
2 |
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|
| 17 Feb 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 12 Sep 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "FENNER INTERNATIONAL AUSTRALIA LIMITED", this will cost 1 document credit.
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|
| 29 Jul 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 18 Nov 2010 |
incorporation |
Memorandum Articles
|
17 |
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|
| 05 Nov 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 19 Oct 2010 |
capital |
Return of Allotment of shares
|
8 |
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|
| 19 Oct 2010 |
resolution |
Resolution
|
40 |
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|
| 21 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 08 Sep 2010 |
incorporation |
Incorporation Company
|
17 |
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|