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FW STEPHENS (MOORFIELDS) LIMITED

Company number 05676116

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
30 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1
04 May 2012 TM01 Termination of appointment of Eric Clapton as a director on 30 April 2012
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Owen Stephen Skinner on 16 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Simon Timothy Linley on 16 January 2011
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Eric Clapton on 16 January 2010
21 Jan 2010 CH04 Secretary's details changed for F W Stephens (Secretarial) Limited on 16 January 2010
10 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Feb 2008 363a Return made up to 16/01/08; full list of members
14 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 16/01/07; full list of members
22 Jan 2007 288c Secretary's particulars changed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ