FERGUSON WINNERSH DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
04/03/254 March 2025 | Application to strike the company off the register |
28/01/2528 January 2025 | Statement of capital on 2025-01-28 |
02/01/252 January 2025 | |
02/01/252 January 2025 | |
02/01/252 January 2025 | Resolutions |
15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
05/01/235 January 2023 | Termination of appointment of Katherine Mary Mccormick as a secretary on 2023-01-01 |
05/01/235 January 2023 | Appointment of Mr Matthew Paul Madeley as a secretary on 2023-01-01 |
21/01/2221 January 2022 | Director's details changed for Wolseley Directors Limited on 2022-01-14 |
21/01/2221 January 2022 | Certificate of change of name |
17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
19/12/1719 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
18/11/1518 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
04/08/154 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
27/04/1027 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
21/11/0821 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED |
20/11/0320 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
01/05/031 May 2003 | SECRETARY RESIGNED |
24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
20/09/0220 September 2002 | DIRECTOR RESIGNED |
20/09/0220 September 2002 | SECRETARY RESIGNED |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0117 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | ADOPT MEM AND ARTS 05/06/98 |
16/02/9816 February 1998 | SECRETARY RESIGNED |
16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
04/12/974 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
07/12/957 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
06/12/946 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/948 October 1994 | S252 DISP LAYING ACC 23/09/94 |
16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
16/12/9316 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
05/12/915 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
17/12/9017 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
22/02/8922 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
23/12/8723 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
23/12/8723 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
23/12/8723 December 1987 | Accounts made up to 1987-07-31 |
23/12/8723 December 1987 | Accounts made up to 1987-07-31 |
26/11/8626 November 1986 | Accounts for a dormant company made up to 1986-07-31 |
26/11/8626 November 1986 | Accounts for a dormant company made up to 1986-07-31 |
26/11/8626 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/08/8616 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | Full accounts made up to 1985-12-31 |
16/08/8616 August 1986 | Full accounts made up to 1985-12-31 |
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