FW TERMINAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2217 October 2022 | Director's details changed for Ms Siu Ping Lau on 2022-09-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Junguang Xiao on 2022-08-11 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOK |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED TUEN PEI PIUS LAM |
| 02/12/152 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIT FUNG |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL YUN LEE MOK |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 09/02/01 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | S80A AUTH TO ALLOT SEC 21/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 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 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: CLIFF HOUSE HAMILTON GARDENS FELIXSTOWE SUFFOLK IP1 17E |
| 09/01/929 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED FURNESS WITHY (TERMINAL SERVICES ) LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 105 FENCHURCH STREET LONDON EC3M 5HH |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
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