F. W. E. REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Notice of move from Administration to Dissolution |
| 31/05/2331 May 2023 | Administrator's progress report |
| 07/12/227 December 2022 | Administrator's progress report |
| 10/10/2210 October 2022 | Notice of extension of period of Administration |
| 02/12/212 December 2021 | Administrator's progress report |
| 14/10/2114 October 2021 | Notice of extension of period of Administration |
| 12/06/1912 June 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014630 |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 04/12/184 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM CAMINO PARK JAMES WATT WAY CRAWLEY WEST SUSSEX RH10 9TZ |
| 20/11/1820 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00014630,00009045 |
| 20/11/1820 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TROWBRIDGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED F.W. EVANS CYCLES (UK) LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 28/10/17 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED ALAN JAMES FORT |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 29/10/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KING |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027840790012 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR STEPHEN TROWBRIDGE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027840790011 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 27/05/1527 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027840790010 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027840790009 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027840790008 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 01/11/14 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 02/11/13 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027840790008 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 03/11/12 |
| 10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 29/10/11 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRINGTON |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/10/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 03/06/103 June 2010 | SECRETARY APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BULLOCK |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR SIMON BULLOCK |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVYN DAVIES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMITH / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERRINGTON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY SMITH / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RICE / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | NOTICE OF RES REMOVING AUDITOR |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 24/07/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN VANIMAN |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL RICE |
| 29/09/0829 September 2008 | SECRETARY APPOINTED SIMON CHARLES BULLOCK |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 5TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NICHOLAS DAVID EVANS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED BRYAN VANIMAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GAVYN DAVIES |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 14/04/0814 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 17/05/0717 May 2007 | £ IC 200600/200100 22/03/07 £ SR 500@1=500 |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | SHARES AGREEMENT OTC |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | ALTER ARTICLES 31/10/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
| 30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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