FFFW LIMITED

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FFFW LIMITED

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Key Data

Status

Dissolved

Company No.

03422181

Incorporation date

19/08/1997

Size

Full

Contacts

Registered address

Registered address

102 Sunlight House, Quay Street, Manchester M3 3JZCopy
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Latest events (Record since 20/08/1997)
dot icon09/12/2015
Final Gazette dissolved following liquidation
dot icon09/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2014
Liquidators' statement of receipts and payments to 2014-06-30
dot icon09/12/2013
Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 2013-12-09
dot icon18/11/2013
Appointment of a voluntary liquidator
dot icon18/11/2013
Insolvency court order
dot icon18/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon13/09/2013
Liquidators' statement of receipts and payments to 2013-06-30
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-06-30
dot icon20/07/2011
Administrator's progress report to 2011-05-31
dot icon15/07/2011
Administrator's progress report to 2011-05-31
dot icon01/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/05/2011
Statement of affairs with form 2.14B/2.15B
dot icon02/02/2011
Result of meeting of creditors
dot icon28/01/2011
Result of meeting of creditors
dot icon05/01/2011
Statement of administrator's proposal
dot icon23/12/2010
Certificate of change of name
dot icon15/12/2010
Registered office address changed from Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX on 2010-12-15
dot icon14/12/2010
Appointment of an administrator
dot icon13/12/2010
Change of name notice
dot icon02/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon15/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon15/09/2010
Register(s) moved to registered inspection location
dot icon14/09/2010
Director's details changed for Mr Geoffrey John Cook on 2010-05-17
dot icon14/09/2010
Termination of appointment of Malcolm Wallis as a director
dot icon14/09/2010
Termination of appointment of Thomas Wood as a director
dot icon14/09/2010
Register inspection address has been changed
dot icon27/07/2010
Termination of appointment of Graham Lawley as a director
dot icon16/07/2010
Full accounts made up to 2009-06-30
dot icon23/06/2010
Termination of appointment of Matthew Walker as a director
dot icon20/05/2010
Appointment of Peter Nabridnyj as a director
dot icon20/05/2010
Appointment of Michael Birtwhistle as a director
dot icon20/05/2010
Appointment of Mr Graham Lawley as a director
dot icon13/11/2009
Full accounts made up to 2008-06-30
dot icon07/11/2009
Miscellaneous
dot icon10/09/2009
Return made up to 20/08/09; full list of members
dot icon24/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 4
dot icon30/07/2009
Director appointed mr malcolm stuart wallis
dot icon29/07/2009
Director appointed mr thomas daniel wood
dot icon29/07/2009
Director appointed mr geoffrey john cook
dot icon15/07/2009
Appointment terminated director ian kelly
dot icon15/07/2009
Appointment terminated director steven daniels
dot icon13/01/2009
Director appointed mr matthew anthony walker
dot icon17/11/2008
Appointment terminated director matthew masters
dot icon17/11/2008
Appointment terminated director robert prill
dot icon17/11/2008
Appointment terminated secretary robert prill
dot icon29/09/2008
Director appointed mr ian kelly
dot icon24/09/2008
Appointment terminated director jonathan byrd
dot icon29/08/2008
Director appointed mr steven daniels
dot icon21/08/2008
Director appointed mr robert david prill
dot icon21/08/2008
Secretary appointed mr robert david prill
dot icon20/08/2008
Appointment terminated director matthew shields
dot icon20/08/2008
Appointment terminated secretary matthew shields
dot icon19/08/2008
Full accounts made up to 2007-08-31
dot icon13/08/2008
Return made up to 20/08/08; full list of members
dot icon05/08/2008
Return made up to 20/08/07; no change of members
dot icon30/06/2008
Resolutions
dot icon24/05/2007
Full accounts made up to 2006-08-31
dot icon20/04/2007
Director resigned
dot icon15/04/2007
Director resigned
dot icon05/04/2007
New director appointed
dot icon05/04/2007
New director appointed
dot icon25/03/2007
New director appointed
dot icon25/03/2007
Director resigned
dot icon09/03/2007
New secretary appointed
dot icon29/01/2007
Director resigned
dot icon29/01/2007
Secretary resigned;director resigned
dot icon06/10/2006
Return made up to 20/08/06; no change of members
dot icon06/03/2006
Full accounts made up to 2005-08-31
dot icon08/12/2005
Return made up to 20/08/05; full list of members
dot icon07/09/2005
Conve 22/07/05
dot icon05/09/2005
Director resigned
dot icon05/09/2005
Auditor's resignation
dot icon05/09/2005
Ad 22/07/05--------- £ si [email protected]=3 £ ic 42/45
dot icon05/09/2005
Registered office changed on 05/09/05 from: 5 eldon place bradford west yorkshire BD1 3AU
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon08/08/2005
Declaration of assistance for shares acquisition
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon27/07/2005
Particulars of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon12/04/2005
Director's particulars changed
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon30/12/2004
Ad 16/11/04--------- £ si [email protected]=2 £ ic 40/42
dot icon07/12/2004
New director appointed
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
New secretary appointed;new director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
Full accounts made up to 2004-08-31
dot icon21/09/2004
Return made up to 20/08/04; full list of members
dot icon27/07/2004
Particulars of mortgage/charge
dot icon26/01/2004
Full accounts made up to 2003-08-31
dot icon10/10/2003
Return made up to 20/08/03; full list of members
dot icon28/08/2003
Resolutions
dot icon14/03/2003
Full accounts made up to 2002-08-31
dot icon22/01/2003
Resolutions
dot icon19/09/2002
Particulars of mortgage/charge
dot icon12/09/2002
Return made up to 20/08/02; full list of members
dot icon20/03/2002
Full accounts made up to 2001-08-31
dot icon27/02/2002
Registered office changed on 27/02/02 from: 12 alma square scarborough north yorkshire YO11 1JR
dot icon23/08/2001
Return made up to 20/08/01; full list of members
dot icon24/04/2001
New director appointed
dot icon02/04/2001
Full accounts made up to 2000-08-31
dot icon17/01/2001
Secretary's particulars changed
dot icon17/01/2001
Director's particulars changed
dot icon06/10/2000
Return made up to 20/08/00; full list of members
dot icon08/11/1999
Full accounts made up to 1999-08-31
dot icon03/09/1999
Return made up to 20/08/99; full list of members
dot icon13/08/1999
Ad 05/08/99--------- £ si 20@1=20 £ ic 20/40
dot icon17/05/1999
Ad 30/04/99--------- £ si 17@1=17 £ ic 3/20
dot icon13/04/1999
Full accounts made up to 1998-08-31
dot icon02/04/1999
Director resigned
dot icon10/02/1999
Registered office changed on 10/02/99 from: 49 butterley lane new mill huddersfield W.yorkshire HD7 7EZ
dot icon10/02/1999
Ad 27/01/99--------- £ si 1@1=1 £ ic 2/3
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Memorandum and Articles of Association
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon10/02/1999
£ nc 2/10000 27/01/99
dot icon21/01/1999
New director appointed
dot icon17/12/1998
Certificate of change of name
dot icon15/09/1998
Return made up to 20/08/98; full list of members
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FFFW LIMITED

FFFW LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. 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 FFFW LIMITED?

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FFFW LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 08/12/2015.

Where is FFFW LIMITED located?

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FFFW LIMITED is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does FFFW LIMITED do?

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FFFW LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FFFW LIMITED?

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The latest filing was on 09/12/2015: Final Gazette dissolved following liquidation.