- Company Overview for FW LIMITED (00957647)
- Filing history for FW LIMITED (00957647)
- People for FW LIMITED (00957647)
- Insolvency for FW LIMITED (00957647)
- More for FW LIMITED (00957647)
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) |
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08 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 August 2010 | |
08 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2010 | |
08 Feb 2010 | AD01 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 8 February 2010 | |
16 May 2009 | 287 | Registered office changed on 16/05/2009 from honeywell house arlington bushes park bracknell berkshire RG12 1EB | |
14 May 2009 | 4.70 | Declaration of solvency | |
14 May 2009 | 600 | Appointment of a voluntary liquidator | |
14 May 2009 | RESOLUTIONS |
Resolutions
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28 Jul 2008 | 363s |
Return made up to 17/06/08; no change of members
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15 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
30 Jul 2007 | 363s | Return made up to 17/06/07; no change of members | |
30 Jul 2007 | 363(287) |
Registered office changed on 30/07/07
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11 Jan 2007 | AA | Accounts made up to 31 December 2006 | |
08 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
04 Jul 2006 | 363s | Return made up to 17/06/06; full list of members | |
04 Jul 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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22 Jul 2005 | 363s | Return made up to 17/06/05; full list of members | |
21 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
31 Aug 2004 | AA | Accounts made up to 31 December 2003 | |
29 Jun 2004 | 363s | Return made up to 17/06/04; full list of members | |
29 Jun 2004 | 363(190) |
Location of debenture register address changed
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13 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
22 Jul 2003 | 363s | Return made up to 17/06/03; full list of members | |
23 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |