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FG WATTS RISK SOLUTIONS LIMITED

Company number 01526253

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Timothy Craton as a secretary
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 14 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 14 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 14 June 2010
16 Jun 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 14 June 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288b Appointment Terminated Director kenneth maciver
16 Jun 2009 363a Return made up to 14/06/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN
18 Dec 2008 287 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 14/06/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 14/06/07; full list of members