F W PROJECTS LIMITED
Company number 04651149 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Dissolution deferment · 1 page | View document |
| 31 Oct 2023 | Completion of winding up · 1 page | View document |
| 10 Mar 2020 | ORDER OF COURT TO WIND UP | View document |
| 7 Jan 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 4 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE RUSSELL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FERRIS | View document |
| 8 Jun 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 150150 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | DIRECTOR APPOINTED MR LAWRENCE RUSSELL | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGHAM | View document |
| 7 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 69 QUEENS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1EG | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MARK ROWLAND FERRIS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O RIORDAN | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN O RIORDAN | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 7 HEASEWOOD BOLNORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GARRY WALL | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2009 | View document |
| 9 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2008 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'RIORDAN / 27/07/2007 | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 7 HEASEWOOD BOLMORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PINEHURST TYLERS GREEN HAYWARDS HEATH WEST SUSSEX RH16 4BW | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | AMEND 123 ALTER NOM CAP FROM | View document |
| 6 Oct 2005 | AMEND RES ALTER NOM CAP FROM | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CHANTRY LODGE PYECOMBE STREET PYECOMBE EAST SUSSEX BN45 7EE | View document |
| 15 Sep 2005 | £ NC 1000/200000 08/08 | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O ASB LAW, INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |