FSW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01525558

Incorporation date

30/10/1980

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/10/1980)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a members' voluntary winding up

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02/03/2012

Appointment of a voluntary liquidator

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02/03/2012

Resolutions

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02/03/2012

Declaration of solvency

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24/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

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19/08/2011

Total exemption small company accounts made up to 2010-12-31

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20/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

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21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/02/2010

Registered office address changed from Manor Farm Barns Fox Road Framingham Pigot Norwick Norfolk NR14 7PZ on 2010-02-22

View PDF (2 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/12/2007

Registered office changed on 06/12/07 from: steeles (law) LLP 2 the norwich business park whiting road norwich NR4 6DJ

View PDF (1 pages)

03/11/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/11/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

01/10/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

01/10/2004

Registered office changed on 01/10/04

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01/10/2004

Location of register of members address changed

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01/10/2004

Location of debenture register address changed

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20/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

13/09/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

22/12/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

22/11/2003

Secretary resigned

View PDF (1 pages)

22/11/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

18/11/2002

Ad 06/04/02--------- £ si 10166@1

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18/11/2002

Resolutions

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18/11/2002

Resolutions

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18/11/2002

Resolutions

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18/11/2002

Nc inc already adjusted 06/04/02

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29/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

26/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

20/09/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

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12/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

07/11/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a small company made up to 1999-02-28

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13/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

20/10/1998

Return made up to 30/08/98; no change of members

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20/10/1998

Director's particulars changed

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10/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

11/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

06/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-02-28

View PDF (19 pages)

22/12/1995

Delivery ext'd 3 mth 28/02/95

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05/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-02-28

View PDF (22 pages)

15/05/1995

Director resigned

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15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 30/08/94; full list of members

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11/03/1994

Secretary resigned;new secretary appointed;director resigned

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08/10/1993

Full accounts made up to 1993-02-28

View PDF (19 pages)

06/09/1993

Return made up to 30/08/93; full list of members

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15/06/1993

Particulars of mortgage/charge

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04/01/1993

Full accounts made up to 1992-02-29

View PDF (15 pages)

23/12/1992

Declaration of satisfaction of mortgage/charge

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23/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Particulars of mortgage/charge

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18/12/1992

Particulars of mortgage/charge

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06/10/1992

Return made up to 30/08/92; full list of members

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06/10/1992

Registered office changed on 06/10/92 from: 66 bracondale road norwich norfolk NR1 2BE

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07/11/1991

Declaration of satisfaction of mortgage/charge

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04/11/1991

£ ic 96000/91500 03/09/91 £ sr 4500@1=4500

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16/10/1991

Return made up to 30/08/91; full list of members

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09/09/1991

Resolutions

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09/09/1991

Declaration of shares redemption:auditor's report

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14/08/1991

Group accounts for a medium company made up to 1991-02-28

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01/07/1991

Particulars of mortgage/charge

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18/03/1991

£ ic 100000/96000 07/02/91 £ sr 4000@1=4000

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01/03/1991

Ad 30/11/90--------- £ si 50000@1=50000 £ ic 50000/100000

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15/01/1991

Declaration of shares redemption:auditor's report

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15/01/1991

Resolutions

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05/12/1990

Group accounts for a medium company made up to 1990-02-28

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05/12/1990

Return made up to 11/07/90; full list of members

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14/09/1989

Group accounts for a medium company made up to 1989-02-28

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14/09/1989

Return made up to 30/08/89; full list of members

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11/04/1989

Resolutions

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10/04/1989

Certificate of change of name

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14/03/1989

£ nc 1000/100000

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03/01/1989

Declaration of shares redemption:auditor's report

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04/10/1988

Return made up to 23/06/88; full list of members

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04/10/1988

Accounts for a small company made up to 1988-02-29

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05/10/1987

Accounts for a small company made up to 1987-02-28

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05/10/1987

Return made up to 21/07/87; full list of members

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06/10/1986

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

View PDF (4 pages)

23/08/1986

Accounts for a small company made up to 1986-02-28

View PDF (7 pages)

11/08/1982

Accounts made up to 1982-03-31

View PDF (8 pages)

30/10/1980

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Reay, Michael	Secretary	10/03/1995 - 05/11/2003	2
Turner, Colin	Secretary	05/11/2003 - Present	1
Golding, Jane Sarah	Secretary	28/02/1994 - 10/03/1995	1
Cooper, Elizabeth Patricia	Director	13/09/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FSW GROUP LIMITED

FSW GROUP LIMITED is an(a) Dissolved company incorporated on 30/10/1980 with the registered office located at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB. 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 FSW GROUP LIMITED?

FSW GROUP LIMITED is currently Dissolved. It was registered on 30/10/1980 and dissolved on 10/07/2013.

Where is FSW GROUP LIMITED located?

FSW GROUP LIMITED is registered at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB.

What does FSW GROUP LIMITED do?

FSW GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FSW GROUP LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.