FARONWISE LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1424 October 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/12/1220 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/01/124 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/01/115 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PEARSON / 01/12/2010

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY PEARSON / 01/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PEARSON / 01/12/2010

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/01/1015 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/01/074 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/02/0613 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: EQUIPMENT WORKS ALMA STREET BIRMINGHAM WEST MIDLANDS B19 2RS

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23/12/0423 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/08/0326 August 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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10/04/0310 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

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18/02/0318 February 2003 COMPANY NAME CHANGED TWP (NEWCO) 21 LIMITED CERTIFICATE ISSUED ON 18/02/03

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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