FFFW LIMITED
Company number 03422181 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM · 4 ST GILES COURT SOUTHAMPTON STREET · READING · BERKSHIRE · RG1 2QL | View document |
| 18 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Nov 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 18 Nov 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 13 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 | View document |
| 3 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 | View document |
| 20 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 | View document |
| 15 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 | View document |
| 1 Jul 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00008897 | View document |
| 16 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 2 Feb 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 28 Jan 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 5 Jan 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Dec 2010 | COMPANY NAME CHANGED B.E.S. CONSULTING LTD. CERTIFICATE ISSUED ON 23/12/10 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM BES HOUSE 10 BROAD LANE HUDDERSFIELD WEST YORKSHIRE HD5 9BX | View document |
| 14 Dec 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 | View document |
| 13 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 14 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALLIS | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN COOK / 17/05/2010 · 2 pages | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWLEY | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR GRAHAM LAWLEY | View document |
| 20 May 2010 | DIRECTOR APPOINTED PETER NABRIDNYJ | View document |
| 20 May 2010 | DIRECTOR APPOINTED MICHAEL BIRTWHISTLE | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Nov 2009 | 225 31/08/08 SHT 30/06/08 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED MR MALCOLM STUART WALLIS | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED MR THOMAS DANIEL WOOD | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED MR GEOFFREY JOHN COOK | View document |
| 15 Jul 2009 | DIRECTOR RESIGNED STEVEN DANIELS | View document |
| 15 Jul 2009 | DIRECTOR RESIGNED IAN KELLY | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR MATTHEW ANTHONY WALKER | View document |
| 17 Nov 2008 | SECRETARY RESIGNED ROBERT PRILL | View document |
| 17 Nov 2008 | DIRECTOR RESIGNED MATTHEW MASTERS | View document |
| 17 Nov 2008 | DIRECTOR RESIGNED ROBERT PRILL | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR IAN KELLY | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED JONATHAN BYRD | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MR STEVEN DANIELS | View document |
| 21 Aug 2008 | SECRETARY APPOINTED MR ROBERT DAVID PRILL | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED MR ROBERT DAVID PRILL | View document |
| 20 Aug 2008 | SECRETARY RESIGNED MATTHEW SHIELDS | View document |
| 20 Aug 2008 | DIRECTOR RESIGNED MATTHEW SHIELDS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2008 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2008 | FINANCIAL AGREEMENTS 20/06/2008 | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | CONVE 22/07/05 | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2005 | ALTER ARTICLES 22/07/05 VARY SHARE RIGHTS/NAME 22/07/05 ADOPT ARTICLES 22/07/05 | View document |
| 8 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Jan 2003 | DIVIDED 14/01/03 | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JR | View document |
| 23 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 49 BUTTERLEY LANE NEW MILL HUDDERSFIELD W.YORKSHIRE HD7 7EZ | View document |
| 10 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1999 | S366A DISP HOLDING AGM 04/02/99 | View document |
| 10 Feb 1999 | NC INC ALREADY ADJUSTED 27/01/99 | View document |
| 10 Feb 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/99 | View document |
| 10 Feb 1999 | � NC 2/10000 27/01/99 | View document |
| 10 Feb 1999 | Resolutions · 1 page | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | COMPANY NAME CHANGED B.E.S. ENVIRONMENTAL SURVEYS LIM ITED CERTIFICATE ISSUED ON 18/12/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |