FOSSWAT LIMITED

Company Documents

DateDescription
31/10/1231 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1231 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/10/1111 October 2011 STATEMENT OF AFFAIRS/4.19

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11/10/1111 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1111 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
SUSSEX HOUSE
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JP

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/10/1022 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ESAB ALI

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY ESAB ALI

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/1011 February 2010 SECRETARY APPOINTED MR ESAB ALI

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY ABDUL KADIR

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/12/0812 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY APPOINTED ABDUL KADIR

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY TAHMINA BEGUM

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/09/0618 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
THE ROSE OF BENGAL
3 CROWBOROUGH HILL
CROWBOROUGH
EAST SUSSEX TN6 1DG

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05/12/055 December 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/11/042 November 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/07/0423 July 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
139 CRAWLEY ROAD
HORSHAM
WEST SUSSEX RH12 4DX

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31/07/0331 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE 165
HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 Incorporation

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06/09/026 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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