FELTHAM TWO LIMITED

Company Documents

Date	Description
29/03/2229 March 2022	Return of final meeting in a members' voluntary winding up View Document
18/01/2218 January 2022	Liquidators' statement of receipts and payments to 2021-12-15 View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View Document
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View Document
27/04/1827 April 2018	SECRETARY APPOINTED AMARPAL TAKK View Document
27/04/1827 April 2018	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View Document
19/02/1819 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/06/1715 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/05/169 May 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document
14/07/1514 July 2015	DIRECTOR APPOINTED SUSAN ANN WALKER View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR View Document
17/05/1517 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/05/151 May 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/05/146 May 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document
28/08/1328 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/05/138 May 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
13/08/1213 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/05/121 May 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
16/09/1116 September 2011	SECRETARY APPOINTED JULIA ALISON MORTON View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY View Document
21/04/1121 April 2011	SECRETARY APPOINTED ANIL KUMAR MATHUR View Document
21/04/1121 April 2011	DIRECTOR APPOINTED ANIL KUMAR MATHUR View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/05/1013 May 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
13/09/0913 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/05/088 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0728 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
04/05/074 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View Document
22/09/0622 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/05/064 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/04/0526 April 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
12/05/0412 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
03/03/043 March 2004	DIRECTOR RESIGNED View Document
23/02/0423 February 2004	COMPANY NAME CHANGED W G WHITE WINE AGENCIES LIMITED CERTIFICATE ISSUED ON 23/02/04 View Document
14/07/0314 July 2003	NEW SECRETARY APPOINTED View Document
14/07/0314 July 2003	SECRETARY RESIGNED View Document
17/05/0317 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
25/04/0325 April 2003	RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS View Document
25/10/0225 October 2002	NEW DIRECTOR APPOINTED View Document
15/10/0215 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
03/10/023 October 2002	DIRECTOR RESIGNED View Document
03/10/023 October 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	COMPANY NAME CHANGED LINTON PARK WINES LIMITED CERTIFICATE ISSUED ON 24/09/02 View Document
23/04/0223 April 2002	RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS View Document
04/04/024 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/11/0129 November 2001	DIRECTOR RESIGNED View Document
04/07/014 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0122 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/04/0125 April 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	COMPANY NAME CHANGED NBW FINE FOODS LIMITED CERTIFICATE ISSUED ON 09/05/00 View Document
21/04/0021 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
21/04/0021 April 2000	RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS View Document
22/06/9922 June 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View Document
09/03/999 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document

28/04/9828 April 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
07/05/977 May 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View Document
07/05/977 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
19/11/9619 November 1996	COMPANY NAME CHANGED WINTER & MG IMPORTS LIMITED CERTIFICATE ISSUED ON 20/11/96 View Document
06/05/966 May 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
06/05/966 May 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS View Document
06/05/966 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
19/01/9619 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/9530 April 1995	RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS View Document
30/04/9530 April 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
30/04/9530 April 1995	View Document
30/04/9530 April 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/04/9530 April 1995	View Document
30/04/9530 April 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
22/11/9422 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
22/11/9422 November 1994	Accounts for a dormant company made up to 1993-12-31 View Document
07/11/947 November 1994	View Document
07/11/947 November 1994	REGISTERED OFFICE CHANGED ON 07/11/94 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD View Document
09/08/949 August 1994	NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	DIRECTOR RESIGNED View Document
09/08/949 August 1994	DIRECTOR RESIGNED View Document
09/08/949 August 1994	NEW SECRETARY APPOINTED View Document
09/08/949 August 1994	NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	View Document
09/08/949 August 1994	SECRETARY RESIGNED View Document
02/08/942 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/942 August 1994	ADOPT MEM AND ARTS 11/07/94 View Document
02/08/942 August 1994	Resolutions View Document
29/04/9429 April 1994	View Document
29/04/9429 April 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS View Document
23/03/9423 March 1994	SECRETARY RESIGNED View Document
23/03/9423 March 1994	View Document
23/03/9423 March 1994	NEW SECRETARY APPOINTED View Document
02/06/932 June 1993	Certificate of change of name View Document
02/06/932 June 1993	COMPANY NAME CHANGED SEAFOODS LIMITED CERTIFICATE ISSUED ON 03/06/93 View Document
27/04/9327 April 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS View Document
27/04/9327 April 1993	View Document
27/04/9327 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/04/9327 April 1993	Accounts for a dormant company made up to 1992-12-31 View Document
08/05/928 May 1992	RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS View Document
08/05/928 May 1992	Accounts for a dormant company made up to 1991-12-31 View Document
08/05/928 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
08/05/928 May 1992	View Document
07/06/917 June 1991	S366A DISP HOLDING AGM 05/04/91 View Document
07/06/917 June 1991	Resolutions View Document
07/06/917 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
07/06/917 June 1991	View Document
07/06/917 June 1991	Accounts for a dormant company made up to 1990-12-31 View Document
07/06/917 June 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View Document
07/06/917 June 1991	S252 DISP LAYING ACC 05/04/91 View Document
24/05/9024 May 1990	Accounts for a dormant company made up to 1989-12-31 View Document
24/05/9024 May 1990	View Document
24/05/9024 May 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View Document
24/05/9024 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
03/05/903 May 1990	View Document
03/05/903 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 16 QUEEN ANNE'S GATE LONDON SW1H 9AA View Document
24/05/8924 May 1989	View Document
24/05/8924 May 1989	Resolutions View Document
24/05/8924 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
24/05/8924 May 1989	Accounts for a dormant company made up to 1988-12-31 View Document
24/05/8924 May 1989	EXEMPTION FROM APPOINTING AUDITORS 050489 View Document
24/05/8924 May 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View Document
30/06/8830 June 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
30/06/8830 June 1988	View Document
08/03/888 March 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View Document
08/03/888 March 1988	EXEMPTION FROM APPOINTING AUDITORS 260188 View Document
08/03/888 March 1988	View Document
08/03/888 March 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View Document
08/03/888 March 1988	Accounts for a dormant company made up to 1987-09-30 View Document
08/03/888 March 1988	Resolutions View Document
07/03/877 March 1987	Accounts for a dormant company made up to 1986-09-30 View Document
07/03/877 March 1987	RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View Document
07/03/877 March 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 View Document
07/03/877 March 1987	View Document
10/02/8710 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/02/8710 February 1987	View Document

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FELTHAM TWO LIMITED

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