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F W A (SYSTEMS) LIMITED

Company number 03342364

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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)
26 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 8 September 2014
06 Dec 2013 AD01 Registered office address changed from 2Nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 6 December 2013
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
23 Apr 2012 600 Appointment of a voluntary liquidator
23 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
23 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2010 AD01 Registered office address changed from Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 0RR on 6 December 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 4
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 May 2009 363a Return made up to 31/03/09; no change of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 31/03/07; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Apr 2006 363a Return made up to 31/03/06; full list of members