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UKFFW REALISATIONS LTD

Company number 05745702

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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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 15 December 2013	View PDF Liquidators' statement of receipts and payments to 15 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	View PDF Liquidators' statement of receipts and payments to 15 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Jan 2012	CERTNM	Company name changed fitness for women LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2011-12-16	View PDF Company name changed fitness for women LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Battens Drive South Moons Moat Redditch Worcestershire B98 0LJ on 5 January 2012	View PDF Registered office address changed from Battens Drive South Moons Moat Redditch Worcestershire B98 0LJ on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM01	Termination of appointment of Andrew James Croney as a director on 1 November 2011	View PDF Termination of appointment of Andrew James Croney as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM01	Termination of appointment of Stephen Martin Bayes as a director on 1 November 2011	View PDF Termination of appointment of Stephen Martin Bayes as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
06 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	288a	Director appointed mr stephen bayes	View PDF Director appointed mr stephen bayes - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	288c	Director's change of particulars / andrew croney / 17/03/2008	View PDF Director's change of particulars / andrew croney / 17/03/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
13 Jun 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	288c	Director and secretary's change of particulars / peter croney / 28/03/2008	View PDF Director and secretary's change of particulars / peter croney / 28/03/2008 - link opens in a new window - 1 page (1 page)

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