FP MAILING (WINDSOR) LIMITED

Key Data

Status

Dissolved

Company No.

03475498

Incorporation date

02/12/1997

Size

Classification

Wholesale of office machinery and equipment (51.64 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Insolvency court order

View PDF (11 pages)

13/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-08-31

View PDF (5 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (6 pages)

28/02/2010

Administrator's progress report to 2010-02-24

View PDF (15 pages)

28/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/10/2009

Result of meeting of creditors

View PDF (4 pages)

08/10/2009

Statement of administrator's proposal

View PDF (21 pages)

19/08/2009

Appointment of an administrator

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from 40 alexandra road windsor berkshire SL4 1HU

View PDF (1 pages)

17/05/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

07/02/2009

Appointment terminated director christopher croly

View PDF (1 pages)

26/02/2008

Return made up to 03/12/07; full list of members

View PDF (5 pages)

19/02/2007

Return made up to 03/12/06; full list of members

View PDF (8 pages)

05/02/2007

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

View PDF (10 pages)

08/08/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

08/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/11/2005

Registered office changed on 25/11/05 from: 2 manor farm close windsor berkshire SL4 4DJ

View PDF (1 pages)

23/08/2005

Memorandum and Articles of Association

View PDF (10 pages)

21/08/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

11/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

29/11/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/10/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

05/01/2004

Return made up to 03/12/02; full list of members

View PDF (6 pages)

04/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

25/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

21/11/2000

Memorandum and Articles of Association

View PDF (14 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 22/08/00 from: prospect house 58 queens road reading berkshire RG1 4RP

View PDF (1 pages)

23/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

07/04/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Registered office changed on 09/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (15 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Cornell, Stanley	Director	02/12/1997 - 17/04/2000	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	16011
London Law Services Limited	Nominee Director	02/12/1997 - 02/12/1997	15403
Croly, Christopher John	Director	26/01/2006 - 18/08/2008	15
Good, Robert	Director	17/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FP MAILING (WINDSOR) LIMITED

FP MAILING (WINDSOR) LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 2 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 FP MAILING (WINDSOR) LIMITED?

FP MAILING (WINDSOR) LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 06/06/2014.

Where is FP MAILING (WINDSOR) LIMITED located?

FP MAILING (WINDSOR) LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does FP MAILING (WINDSOR) LIMITED do?

FP MAILING (WINDSOR) LIMITED operates in the Wholesale of office machinery and equipment (51.64 - SIC 2003) sector.

What is the latest filing for FP MAILING (WINDSOR) LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.