FELTHAM TWO LIMITED

Company number 00354948 · Monitor this company

Dissolved

153 filings

Date	Filing
29 Mar 2022	Return of final meeting in a members' voluntary winding up · 11 pages	View document
18 Jan 2022	Liquidators' statement of receipts and payments to 2021-12-15 · 11 pages	View document
21 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
10 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES	View document
27 Apr 2018	SECRETARY APPOINTED AMARPAL TAKK	View document
27 Apr 2018	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES	View document
19 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
14 Jul 2015	DIRECTOR APPOINTED SUSAN ANN WALKER	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR	View document
17 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 May 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
28 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
16 Sep 2011	SECRETARY APPOINTED JULIA ALISON MORTON	View document
16 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
21 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY	View document
21 Apr 2011	SECRETARY APPOINTED ANIL KUMAR MATHUR	View document
21 Apr 2011	DIRECTOR APPOINTED ANIL KUMAR MATHUR	View document
21 Apr 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
26 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
22 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
3 Mar 2004	DIRECTOR RESIGNED	View document
23 Feb 2004	COMPANY NAME CHANGED W G WHITE WINE AGENCIES LIMITED CERTIFICATE ISSUED ON 23/02/04	View document
14 Jul 2003	NEW SECRETARY APPOINTED	View document
14 Jul 2003	SECRETARY RESIGNED	View document
17 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
25 Apr 2003	RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	COMPANY NAME CHANGED LINTON PARK WINES LIMITED CERTIFICATE ISSUED ON 24/09/02	View document
23 Apr 2002	RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS	View document
4 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Apr 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	COMPANY NAME CHANGED NBW FINE FOODS LIMITED CERTIFICATE ISSUED ON 09/05/00	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS	View document
22 Jun 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS	View document
9 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
28 Apr 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
7 May 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS	View document
7 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
19 Nov 1996	COMPANY NAME CHANGED WINTER & MG IMPORTS LIMITED CERTIFICATE ISSUED ON 20/11/96	View document
6 May 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 May 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS	View document
6 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
19 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Apr 1995	RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS	View document
30 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
30 Apr 1995	363(353) · 6 pages	View document
30 Apr 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Apr 1995	363(190) · 6 pages	View document
30 Apr 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Nov 1994	Accounts for a dormant company made up to 1993-12-31 · 5 pages	View document
7 Nov 1994	287 · 1 page	View document
7 Nov 1994	REGISTERED OFFICE CHANGED ON 07/11/94 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
9 Aug 1994	NEW SECRETARY APPOINTED	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
9 Aug 1994	288 · 12 pages	View document
9 Aug 1994	SECRETARY RESIGNED	View document
2 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 1994	ADOPT MEM AND ARTS 11/07/94	View document
2 Aug 1994	Resolutions · 4 pages	View document
29 Apr 1994	363X · 6 pages	View document
29 Apr 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	SECRETARY RESIGNED	View document
23 Mar 1994	288 · 4 pages	View document
23 Mar 1994	NEW SECRETARY APPOINTED	View document
2 Jun 1993	Certificate of change of name · 2 pages	View document
2 Jun 1993	COMPANY NAME CHANGED SEAFOODS LIMITED CERTIFICATE ISSUED ON 03/06/93	View document
27 Apr 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	363X · 6 pages	View document
27 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Apr 1993	Accounts for a dormant company made up to 1992-12-31 · 5 pages	View document
8 May 1992	RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS	View document
8 May 1992	Accounts for a dormant company made up to 1991-12-31 · 5 pages	View document
8 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 May 1992	363X · 6 pages	View document
7 Jun 1991	S366A DISP HOLDING AGM 05/04/91	View document
7 Jun 1991	Resolutions · 2 pages	View document
7 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 Jun 1991	363X · 7 pages	View document
7 Jun 1991	Accounts for a dormant company made up to 1990-12-31 · 5 pages	View document
7 Jun 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS	View document
7 Jun 1991	S252 DISP LAYING ACC 05/04/91	View document
24 May 1990	Accounts for a dormant company made up to 1989-12-31 · 6 pages	View document
24 May 1990	363 · 5 pages	View document
24 May 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
24 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
3 May 1990	287 · 1 page	View document
3 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 16 QUEEN ANNE'S GATE LONDON SW1H 9AA	View document
24 May 1989	363 · 9 pages	View document
24 May 1989	Resolutions · 1 page	View document
24 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
24 May 1989	Accounts for a dormant company made up to 1988-12-31 · 4 pages	View document
24 May 1989	EXEMPTION FROM APPOINTING AUDITORS 050489	View document
24 May 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
30 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
30 Jun 1988	225(1) · 2 pages	View document
8 Mar 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS	View document
8 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 260188	View document
8 Mar 1988	363 · 8 pages	View document
8 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
8 Mar 1988	Accounts for a dormant company made up to 1987-09-30 · 4 pages	View document
8 Mar 1988	Resolutions · 1 page	View document
7 Mar 1987	Accounts for a dormant company made up to 1986-09-30 · 4 pages	View document
7 Mar 1987	RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS	View document
7 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86	View document
7 Mar 1987	363 · 7 pages	View document
10 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1987	288 · 3 pages	View document