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F & W MEDIA INTERNATIONAL LIMITED

Company number 04003207

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
05 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2019 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 9 September 2019
23 Aug 2019 AD01 Registered office address changed from Pynes Hill Court Pynes Hill Rydon Lane Exeter England EX2 5AZ England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 23 August 2019
22 Aug 2019 LIQ02 Statement of affairs
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-05
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 TM01 Termination of appointment of Bridget Jolliffe as a director on 18 July 2019
22 Jul 2019 TM01 Termination of appointment of James Anthony Charles Woollam as a director on 18 July 2019
17 Apr 2019 AA Accounts for a small company made up to 31 December 2017
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Mar 2019 AP01 Appointment of Mr Gregory John Osberg as a director on 8 March 2019
15 Jan 2019 TM01 Termination of appointment of Robert Andrew Sporn as a director on 21 December 2018
17 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Sep 2018 TM01 Termination of appointment of Jennifer Anne Graham as a director on 2 July 2018
10 Apr 2018 PSC08 Notification of a person with significant control statement
09 Apr 2018 PSC07 Cessation of Terence O'toole as a person with significant control on 24 May 2017
06 Apr 2018 PSC07 Cessation of Eric Ruttenberg as a person with significant control on 24 May 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
26 Jan 2018 AP01 Appointment of Jennifer Anne Graham as a director on 18 January 2018
04 Sep 2017 AP01 Appointment of Mr Robert Andrew Sporn as a director on 1 September 2017