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CONTINENTAL FSW LIMITED

Company number 02763945

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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)
25 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AD01	Registered office address changed from Meco Works Bromyard Road Worcester WR2 5EG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016	View PDF Registered office address changed from Meco Works Bromyard Road Worcester WR2 5EG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM01	Termination of appointment of John David Major as a director on 10 October 2016	View PDF Termination of appointment of John David Major as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption full accounts made up to 30 October 2015	View PDF Total exemption full accounts made up to 30 October 2015 - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	AP03	Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016	View PDF Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	CH01	Director's details changed for Mr John David Major on 12 December 2014	View PDF Director's details changed for Mr John David Major on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr John David Major on 12 December 2013	View PDF Director's details changed for Mr John David Major on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CH01	Director's details changed for Mr John David Major on 12 December 2014	View PDF Director's details changed for Mr John David Major on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Full accounts made up to 25 October 2013	View PDF Full accounts made up to 25 October 2013 - link opens in a new window - 15 pages (15 pages)
11 Feb 2014	AP03	Appointment of Mrs Catherine Hodgetts as a secretary	View PDF Appointment of Mrs Catherine Hodgetts as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from West Quay Road Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TD on 11 February 2014	View PDF Registered office address changed from West Quay Road Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TD on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM02	Termination of appointment of Jonathan Cook as a secretary	View PDF Termination of appointment of Jonathan Cook as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Dean Leslie Thornewell as a director	View PDF Appointment of Mr Dean Leslie Thornewell as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Douglas Blom as a director	View PDF Termination of appointment of Douglas Blom as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	AA	Full accounts made up to 26 October 2012	View PDF Full accounts made up to 26 October 2012 - link opens in a new window - 15 pages (15 pages)

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