FTSW LIMITED

Key Data

Status

Dissolved

Company No.

03354303

Incorporation date

16/04/1997

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

25/08/2016

Final Gazette dissolved following liquidation

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25/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (10 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (10 pages)

27/02/2014

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 2014-02-28

View PDF (2 pages)

19/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2014

Resolutions

View PDF (1 pages)

19/02/2014

Declaration of solvency

View PDF (3 pages)

06/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/06/2011

Certificate of change of name

View PDF (2 pages)

23/06/2011

Change of name notice

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

20/12/2010

Termination of appointment of Robert Dickinson as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Andrew James Hart on 2009-10-02

View PDF (2 pages)

25/10/2009

Secretary's details changed for Derek Dighton on 2009-10-02

View PDF (1 pages)

25/10/2009

Director's details changed for Robert Martin Dickinson on 2009-10-02

View PDF (2 pages)

23/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/11/2008

Director's change of particulars / andrew hart / 27/10/2008

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14/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

26/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

22/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

22/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

15/05/2006

Return made up to 17/04/06; full list of members

View PDF (5 pages)

11/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

29/04/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

29/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

16/06/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

08/05/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

05/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

29/01/2001

New director appointed

View PDF (2 pages)

07/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/07/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

08/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

05/07/1997

Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 29/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/04/1997

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Dickinson, Robert Martin	Director	31/10/2000 - 19/12/2010	3
INSTANT COMPANIES LIMITED	Nominee Director	16/04/1997 - 12/05/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1997 - 12/05/1997	99600
Hart, Roy William	Secretary	12/05/1997 - 08/10/2006	2
Dighton, Derek William	Secretary	08/12/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FTSW LIMITED

FTSW LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 FTSW LIMITED?

FTSW LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 25/08/2016.

Where is FTSW LIMITED located?

FTSW LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does FTSW LIMITED do?

FTSW LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FTSW LIMITED?

The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.