F W PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Completion of winding up |
| 31/10/2331 October 2023 | Dissolution deferment |
| 10/03/2010 March 2020 | ORDER OF COURT TO WIND UP |
| 07/01/207 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/10/174 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE RUSSELL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FERRIS |
| 08/06/168 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 150150 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR LAWRENCE RUSSELL |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGHAM |
| 07/02/117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 69 QUEENS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1EG |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MARK ROWLAND FERRIS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARRY WALL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O RIORDAN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN O RIORDAN |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 7 HEASEWOOD BOLNORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2009 |
| 09/12/089 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 7 HEASEWOOD BOLMORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'RIORDAN / 27/07/2007 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PINEHURST TYLERS GREEN HAYWARDS HEATH WEST SUSSEX RH16 4BW |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | AMEND 123 ALTER NOM CAP FROM |
| 06/10/056 October 2005 | AMEND RES ALTER NOM CAP FROM |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CHANTRY LODGE PYECOMBE STREET PYECOMBE EAST SUSSEX BN45 7EE |
| 15/09/0515 September 2005 | £ NC 1000/200000 08/08 |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O ASB LAW, INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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