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F S S W LTD

Company number 00423419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
24 Oct 2023 AD01 Registered office address changed from Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 24 October 2023
30 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 13 September 2022
11 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 13 September 2021
28 Jun 2021 AD01 Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 13 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
16 Nov 2017 LIQ02 Statement of affairs
06 Nov 2017 AD01 Registered office address changed from Sandell House, Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA to 12-14 Carlton Place Southampton SO15 2EA on 6 November 2017
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Apr 2017 AD01 Registered office address changed from C/O Frank Sandell and Sons (Worthing) Ltd Briden 3 West Close Sea Lane Middleton-on-Sea Bognor Regis West Sussex PO22 7RP England to Sandell House, Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 6 April 2017
24 Feb 2017 TM01 Termination of appointment of Wayne Harris as a director on 21 February 2017
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,500
10 May 2016 TM01 Termination of appointment of John Michael Daws as a director on 6 May 2016
10 May 2016 TM02 Termination of appointment of John Michael Daws as a secretary on 6 May 2016
10 May 2016 TM01 Termination of appointment of Sharon Daws as a director on 6 May 2016
10 May 2016 AP01 Appointment of Mr Wayne Harris as a director
10 May 2016 AP01 Appointment of Mr Carl England as a director
10 May 2016 AP03 Appointment of Mr Carl England as a secretary
09 May 2016 TM01 Termination of appointment of Sharon Daws as a director on 6 May 2016