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FSW GROUP LIMITED

Company number 01525558

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-16
02 Mar 2012 4.70 Declaration of solvency
24 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 101,666
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AD01 Registered office address changed from Manor Farm Barns Fox Road Framingham Pigot Norwick Norfolk NR14 7PZ on 22 February 2010
13 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 30/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 287 Registered office changed on 06/12/07 from: steeles (law) LLP 2 the norwich business park whiting road norwich NR4 6DJ
03 Nov 2007 363s Return made up to 30/08/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 30/08/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 288b Director resigned
14 Nov 2005 363s Return made up to 30/08/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004