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FW INCORP 4 LIMITED

Company number 01120213

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 January 2019
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
16 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 February 2016
27 Jan 2016 600 Appointment of a voluntary liquidator
27 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
27 Jan 2016 4.20 Statement of affairs with form 4.19
13 Jan 2016 CERTNM Company name changed analox instruments LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
06 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 35,000
17 Mar 2015 AD03 Register(s) moved to registered inspection location 6 Windmill Drive Leatherhead Surrey KT22 8PW
17 Mar 2015 AD02 Register inspection address has been changed to 6 Windmill Drive Leatherhead Surrey KT22 8PW
17 Mar 2015 CH01 Director's details changed for Mr Ian Cowie on 17 March 2015
11 Feb 2015 TM01 Termination of appointment of Harry Stuart Price as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Charles David Redstone as a director on 6 February 2015
11 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
11 Feb 2015 TM01 Termination of appointment of David Redstone as a director on 6 February 2015
11 Feb 2015 AP04 Appointment of Blackadders Llp as a secretary on 6 February 2015
11 Feb 2015 AP01 Appointment of Mr Ian Cowie as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Patricia Gordon Redstone as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Derek Adeyemi Palmer as a director on 6 February 2015
11 Feb 2015 TM02 Termination of appointment of Patricia Gordon Redstone as a secretary on 6 February 2015