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FAWCETTHOUSE LIMITED

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FAWCETTHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

04069656

Incorporation date

11/09/2000

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 11/09/2000)
dot icon27/04/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2010
Liquidators' statement of receipts and payments to 2010-01-18
View PDF (5 pages)
dot icon27/01/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon17/09/2009
Liquidators' statement of receipts and payments to 2009-09-04
View PDF (5 pages)
dot icon16/03/2009
Liquidators' statement of receipts and payments to 2009-03-04
View PDF (6 pages)
dot icon28/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon28/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon28/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon14/03/2008
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon14/03/2008
Resolutions
View PDF (1 pages)
dot icon14/03/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/02/2008
Registered office changed on 12/02/08 from: 56 john street sunderland SR1 1QH
View PDF (1 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon17/10/2007
Return made up to 12/09/07; no change of members
View PDF (7 pages)
dot icon17/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon02/11/2006
New secretary appointed
View PDF (2 pages)
dot icon30/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2006
Return made up to 12/09/06; full list of members
View PDF (8 pages)
dot icon18/06/2006
Director resigned
View PDF (1 pages)
dot icon29/01/2006
New secretary appointed
View PDF (2 pages)
dot icon29/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon18/10/2005
Return made up to 12/09/05; full list of members
View PDF (9 pages)
dot icon18/10/2005
Director's particulars changed
View PDF (0 pages)
dot icon24/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/02/2005
Nc inc already adjusted 30/06/02
View PDF (1 pages)
dot icon24/02/2005
Resolutions
View PDF (1 pages)
dot icon13/01/2005
Resolutions
View PDF (1 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon10/10/2004
Return made up to 12/09/04; full list of members
View PDF (9 pages)
dot icon14/03/2004
Return made up to 12/09/03; full list of members
View PDF (9 pages)
dot icon16/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon28/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2002
Return made up to 12/09/02; full list of members
View PDF (9 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon16/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2002
Ad 30/06/01-31/12/01 £ si 214000@1
View PDF (2 pages)
dot icon27/12/2001
New director appointed
View PDF (1 pages)
dot icon20/09/2001
Return made up to 12/09/01; full list of members
View PDF (7 pages)
dot icon20/09/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon27/08/2001
Accounting reference date extended from 30/09/01 to 31/01/02
View PDF (1 pages)
dot icon10/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2001
Registered office changed on 19/06/01 from: hill house 20 tabernacle road wotton under edge gloucestershire GL12 7DR
View PDF (1 pages)
dot icon06/06/2001
Registered office changed on 07/06/01 from: west ridge 1 new street charfield gloucestershire GL12 8ES
View PDF (1 pages)
dot icon20/05/2001
New director appointed
View PDF (2 pages)
dot icon20/05/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2001
Registered office changed on 15/02/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon14/02/2001
New secretary appointed
View PDF (2 pages)
dot icon14/02/2001
New director appointed
View PDF (2 pages)
dot icon11/02/2001
Secretary resigned
View PDF (1 pages)
dot icon11/02/2001
Director resigned
View PDF (1 pages)
dot icon11/09/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, John
Director
05/02/2001 - 12/06/2006
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/09/2000 - 05/02/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/09/2000 - 05/02/2001
43699
Calladine, Steven Robert
Director
13/02/2001 - 08/06/2006
5
Symington, Neil
Director
11/01/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FAWCETTHOUSE LIMITED

FAWCETTHOUSE LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 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 FAWCETTHOUSE LIMITED?

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FAWCETTHOUSE LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 27/04/2010.

Where is FAWCETTHOUSE LIMITED located?

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FAWCETTHOUSE LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does FAWCETTHOUSE LIMITED do?

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FAWCETTHOUSE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for FAWCETTHOUSE LIMITED?

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The latest filing was on 27/04/2010: Final Gazette dissolved following liquidation.