F S S W LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-13 |
| 24/10/2324 October 2023 | Registered office address changed from Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-24 |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-09-13 |
| 26/10/2226 October 2022 | Liquidators' statement of receipts and payments to 2022-09-13 |
| 11/10/2111 October 2021 | Liquidators' statement of receipts and payments to 2021-09-13 |
| 28/06/2128 June 2021 | Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 |
| 03/12/183 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2018:LIQ. CASE NO.1 |
| 16/11/1716 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SANDELL HOUSE, UNIT D ARUNDEL COURT PARK BOTTOM ARUNDEL WEST SUSSEX BN18 0AA |
| 27/10/1727 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/10/1727 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED FRANK SANDELL & SONS (WORTHING) LIMITED CERTIFICATE ISSUED ON 25/07/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O FRANK SANDELL AND SONS (WORTHING) LTD BRIDEN 3 WEST CLOSE SEA LANE MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7RP ENGLAND |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HARRIS |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR CARL ENGLAND |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAWS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWS |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR WAYNE HARRIS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CARL ENGLAND |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM SANDELL HOUSE RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1UR |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR WAYNE HARRIS |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR CARL ENGLAND |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAWS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR CARL SIMON ENGLAND |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWS / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAWS / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE JOHN / 01/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN / 30/04/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWS / 18/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAWS / 18/02/2008 |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | SECTION 394 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ADOPT MEM AND ARTS 10/06/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/8926 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: STATION BUILDINGS RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1UR |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: SANDEL HOUSE, STATION ROAD, WORTHING BN11 1JY SUSSEX |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 11/11/4611 November 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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