FITWELL LTD

Key Data

Status

Dissolved

Company No.

05032677

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/2004)

10/10/2012

Final Gazette dissolved following liquidation

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10/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

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11/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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06/07/2009

Statement of affairs with form 4.19

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06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Resolutions

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15/06/2009

Registered office changed on 16/06/2009 from beaconsfield, new common road market weston diss suffolk IP22 2PG

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16/02/2009

Return made up to 03/02/09; full list of members

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16/02/2009

Director's Change of Particulars / stephen lambert / 10/02/2009 / Street was: st. Andrews street north, now: st andrews street north; Post Town was: bury st. Edmunds, now: burry st edmunds; Country was: united kingdom, now:

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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27/03/2008

Return made up to 03/02/08; full list of members

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26/03/2008

Director's Change of Particulars / stephen lambert / 27/03/2008 / HouseName/Number was: , now: 23; Street was: 78 bicknoller road, now: st. Andrews street north; Post Town was: enfield, now: bury st. Edmunds; Region was: middlesex, now: suffolk; Post Code was: EN1 3NW, now: IP33 1TH; Country was: , now: united kingdom

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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05/02/2007

Return made up to 03/02/07; full list of members

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05/02/2007

Director's particulars changed

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05/02/2007

Secretary's particulars changed

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05/02/2007

Location of debenture register

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05/02/2007

Location of register of members

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05/02/2007

Registered office changed on 06/02/07 from: beaconsfield new common road market weston diss norfolk IP22 2PG

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12/01/2007

Particulars of mortgage/charge

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31/10/2006

Total exemption full accounts made up to 2006-03-31

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01/06/2006

Registered office changed on 02/06/06 from: 820A green lanes winchmore hill london N21 2RT

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05/03/2006

Return made up to 03/02/06; full list of members

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10/01/2006

Total exemption full accounts made up to 2005-03-31

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23/02/2005

Return made up to 03/02/05; full list of members

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02/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

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27/09/2004

New director appointed

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27/09/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2

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11/03/2004

New secretary appointed

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11/03/2004

New director appointed

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12/02/2004

Secretary resigned

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12/02/2004

Registered office changed on 13/02/04 from: 39A leicester road salford manchester M7 4AS

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12/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/02/2004 - 12/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/02/2004 - 12/02/2004	41295
Frith, Debra Jane	Secretary	05/02/2004 - Present	-
Lambert, Stephen	Director	30/06/2004 - Present	3
Frith, Alan John	Director	05/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FITWELL LTD

FITWELL LTD is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 FITWELL LTD?

FITWELL LTD is currently Dissolved. It was registered on 02/02/2004 and dissolved on 10/10/2012.

Where is FITWELL LTD located?

FITWELL LTD is registered at The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does FITWELL LTD do?

FITWELL LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for FITWELL LTD?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.