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FERGUSSON WILD & COMPANY LTD

Company number 02529921

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 1	View PDF Statement of capital on 13 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 03/04/17	View PDF Solvency Statement dated 03/04/17 - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 60,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 60,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	TM01	Termination of appointment of Stuart Larbey as a director	View PDF Termination of appointment of Stuart Larbey as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr Darren Anthony Wilson as a director	View PDF Appointment of Mr Darren Anthony Wilson as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 60,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH03	Secretary's details changed for Richard Mark Wheatley on 15 August 2013	View PDF Secretary's details changed for Richard Mark Wheatley on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Minelco Limited Minelco Flixborough Industrial Estate Flixborough North Lincs DN15 8SF United Kingdom on 11 July 2013	View PDF Registered office address changed from C/O Minelco Limited Minelco Flixborough Industrial Estate Flixborough North Lincs DN15 8SF United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AD01	Registered office address changed from Free Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 15 August 2012	View PDF Registered office address changed from Free Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 15 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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