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FITCHETT & WOOLLACOTT LIMITED

Company number 07232269

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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)
27 Sep 2016 AD01 Registered office address changed from Willow Road Lenton Lane Nottingham Notts NG7 2PR to Blackwater Place Blackwater Trading Estate, the Causeway Maldon Essex CM9 4GG on 27 September 2016
27 Sep 2016 AP03 Appointment of Mr Richard William Dawkes as a secretary on 26 September 2016
27 Sep 2016 TM02 Termination of appointment of Neil Sheffield as a secretary on 26 September 2016
18 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Norman Adrian Mckenna on 1 April 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 May 2010 CERTNM Company name changed brooks bros. (Midlands) LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
22 Apr 2010 NEWINC Incorporation