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F. WATSON LIMITED

Company number 04177314

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 27 October 2014
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 27 October 2013
10 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2010 AD01 Registered office address changed from 38-40 Crossland Court Holbeck Leeds Yorkshire LS11 9PR on 19 October 2010
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 12 March 2010
Statement of capital on 2010-06-04
  • GBP 200
04 Jun 2010 CH03 Secretary's details changed for Matthew Baird on 1 March 2010
04 Jun 2010 CH01 Director's details changed for Andrew Watson on 1 March 2010
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 12/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / andrew watson / 21/03/2009
24 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2009 363a Return made up to 12/03/08; no change of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1