F & W (UK) LIMITED

Q: What is the latest filing for F & W (UK) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/03/1965

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1965)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/05/2015

Satisfaction of charge 008409950011 in full

View PDF (1 pages)

15/12/2014

Registered office address changed from Brunel House Forde Close Newton Abbot Devon TQ12 4PU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-15

View PDF (2 pages)

12/12/2014

Declaration of solvency

View PDF (3 pages)

12/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Registration of charge 008409950011, created on 2014-11-27

View PDF (18 pages)

18/11/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

17/09/2014

Previous accounting period extended from 2013-12-31 to 2014-02-28

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

06/01/2014

Certificate of change of name

View PDF (2 pages)

03/01/2014

Resolutions

View PDF (1 pages)

03/01/2014

Change of name notice

View PDF (2 pages)

20/12/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

17/12/2013

Satisfaction of charge 7 in full

View PDF (2 pages)

17/12/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

16/12/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

16/12/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

23/10/2013

Registered office address changed from Brunel Hse. Forde Rd. Newton Abbot TQ12 4UB on 2013-10-23

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

25/04/2012

Director's details changed for Sara Domville on 2012-03-30

View PDF (2 pages)

25/04/2012

Director's details changed for Mr David Nussbaum on 2012-03-30

View PDF (2 pages)

25/04/2012

Director's details changed for James Ogle on 2012-03-30

View PDF (2 pages)

25/04/2012

Secretary's details changed for Foot Anstey Secretarial Limited on 2012-03-30

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

08/04/2011

Termination of appointment of Robert Macinnis as a director

View PDF (1 pages)

27/01/2011

Certificate of change of name

View PDF (4 pages)

13/01/2011

Resolutions

View PDF (3 pages)

13/01/2011

Change of name notice

View PDF (2 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

18/02/2010

Auditor's resignation

View PDF (1 pages)

08/02/2010

Miscellaneous

View PDF (1 pages)

05/02/2010

Resignation of an auditor

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

19/02/2009

Director appointed david nussbaum

View PDF (2 pages)

17/02/2009

Director appointed james ogle

View PDF (1 pages)

12/02/2009

Appointment terminated secretary james gaisford

View PDF (1 pages)

12/02/2009

Appointment terminated secretary david nussbaum

View PDF (1 pages)

12/02/2009

Secretary appointed foot anstey secretarial LIMITED

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary appointed mr david nussbaum

View PDF (1 pages)

06/03/2008

Appointment terminated director david steward

View PDF (1 pages)

29/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

28/06/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

23/10/2003

Auditor's resignation

View PDF (1 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

13/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (8 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (1 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

27/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/06/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

17/05/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/05/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/05/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/05/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

19/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Return made up to 22/07/99; no change of members

View PDF (6 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

15/07/1998

Director resigned

View PDF (0 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

12/10/1997

Full group accounts made up to 1997-06-30

View PDF (15 pages)

26/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

13/06/1997

New director appointed

View PDF (2 pages)

03/04/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

01/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (0 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Auditor's resignation

View PDF (3 pages)

30/01/1997

Memorandum and Articles of Association

View PDF (16 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

29/03/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

29/03/1996

Application for reregistration from PLC to private

View PDF (2 pages)

29/03/1996

Resolutions

View PDF (0 pages)

29/03/1996

Resolutions

View PDF (1 pages)

22/12/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

22/08/1995

Director resigned

View PDF (4 pages)

22/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

Return made up to 23/07/95; no change of members

View PDF (6 pages)

01/08/1995

Director resigned

View PDF (2 pages)

04/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (222 pages)

13/07/1994

Return made up to 23/07/94; no change of members

View PDF (0 pages)

15/10/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

19/07/1993

Return made up to 23/07/93; full list of members

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

12/10/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

23/09/1992

Return made up to 23/07/92; full list of members

View PDF (0 pages)

14/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

02/10/1991

Director resigned

View PDF (0 pages)

19/09/1991

Return made up to 23/07/91; bulk list available separately

View PDF (0 pages)

07/05/1991

Director resigned

View PDF (0 pages)

03/04/1991

Notice of resolution removing auditor

View PDF (0 pages)

21/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/09/1990

Accounting reference date extended from 31/01 to 30/06

View PDF (0 pages)

06/09/1990

New director appointed

View PDF (0 pages)

23/08/1990

Return made up to 23/07/90; bulk list available separately

View PDF (0 pages)

20/08/1990

Full group accounts made up to 1990-01-31

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (0 pages)

03/08/1990

Director resigned

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1990

Director resigned

View PDF (0 pages)

04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/09/1989

Full group accounts made up to 1989-01-31

View PDF (0 pages)

05/09/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

15/08/1989

Certificate of change of name

View PDF (0 pages)

15/08/1989

Certificate of change of name

View PDF (2 pages)

18/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1989

Auditor's resignation

View PDF (0 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

New director appointed

View PDF (0 pages)

12/09/1988

Full group accounts made up to 1988-01-31

View PDF (0 pages)

12/09/1988

Return made up to 03/08/88; bulk list available separately

View PDF (0 pages)

02/09/1988

Memorandum and Articles of Association

View PDF (17 pages)

01/09/1988

Resolutions

View PDF (0 pages)

08/03/1988

New secretary appointed;new director appointed

View PDF (0 pages)

14/09/1987

Return made up to 29/07/87; bulk list available separately

View PDF (0 pages)

14/09/1987

Full group accounts made up to 1987-01-31

View PDF (0 pages)

30/12/1986

New director appointed

View PDF (0 pages)

15/08/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

15/08/1986

Return made up to 30/07/86; full list of members

View PDF (0 pages)

12/03/1965

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

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Description

About F & W (UK) LIMITED

F & W (UK) LIMITED is a Dissolved company incorporated on 12/03/1965 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F & W (UK) LIMITED?

F & W (UK) LIMITED is currently Dissolved. It was registered on 12/03/1965 and dissolved on 26/01/2016.

Where is F & W (UK) LIMITED located?

F & W (UK) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does F & W (UK) LIMITED do?

F & W (UK) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for F & W (UK) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.