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F & W (UK) LIMITED

Company number 00840995

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 May 2015	MR04	Satisfaction of charge 008409950011 in full	View PDF Satisfaction of charge 008409950011 in full - link opens in a new window - 1 page (1 page)
15 Dec 2014	AD01	Registered office address changed from Brunel House Forde Close Newton Abbot Devon TQ12 4PU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 15 December 2014	View PDF Registered office address changed from Brunel House Forde Close Newton Abbot Devon TQ12 4PU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR01	Registration of charge 008409950011, created on 27 November 2014	View PDF Registration of charge 008409950011, created on 27 November 2014 - link opens in a new window - 18 pages (18 pages)
18 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 December 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,460,440	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,460,440 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	CERTNM	Company name changed f&w media international LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed f&w media international LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 1 page (1 page)
03 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Oct 2013	AD01	Registered office address changed from Brunel Hse. Forde Rd. Newton Abbot TQ12 4UB on 23 October 2013	View PDF Registered office address changed from Brunel Hse. Forde Rd. Newton Abbot TQ12 4UB on 23 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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