FW DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/194 April 2019 | APPLICATION FOR STRIKING-OFF |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/11/1830 November 2018 | SAIL ADDRESS CREATED |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1612 December 2016 | REDUCE ISSUED CAPITAL 05/12/2016 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 15/08/1615 August 2016 | COMPANY NAME CHANGED FOWLER WELCH LIMITED CERTIFICATE ISSUED ON 15/08/16 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014 |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY |
| 10/04/1310 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 14/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 14/03/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 14/03/2011 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: CARGO TERMINAL BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DL |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | REDESIGNATED 27/09/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: HOLLY LODGE WEST MARSH ROAD SPALDING LINCS PE11 3UW |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 02/11/942 November 1994 | ALTER MEM AND ARTS 27/09/94 |
| 16/09/9416 September 1994 | £ SR 1315@1 24/03/92 |
| 16/09/9416 September 1994 | POS 24/03/92 |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/04/8926 April 1989 | WD 14/04/89 AD 29/06/88--------- £ SI 19200@1=19200 £ IC 20898/40098 |
| 24/04/8924 April 1989 | WD 14/04/89 AD 28/06/88--------- £ SI 20798@1=20798 £ IC 100/20898 |
| 15/03/8915 March 1989 | NC INC ALREADY ADJUSTED |
| 15/03/8915 March 1989 | £ NC 40000/40100 29/06/ |
| 01/11/881 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 061088 |
| 19/09/8819 September 1988 | NC INC ALREADY ADJUSTED |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 28/06/88 |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 02/07/882 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | WD 12/04/88 AD 11/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 17/05/8817 May 1988 | WD 12/04/88 PD 11/09/87--------- £ SI 2@1 |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED M.G. FOWLER TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/05/88 |
| 15/04/8815 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 110987 |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON WIR 7DB |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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