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FW NO.4 LTD

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FW NO.4 LTD

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Key Data

Status

Dissolved

Company No.

04526038

Incorporation date

03/09/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Gawsworth House, Westmere Drive, Crew, Cheshire CW1 6XBCopy
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Latest events (Record since 03/09/2002)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon19/05/2011
Director's details changed for Mr William Grimsey on 2011-05-13
View PDF (3 pages)
dot icon10/03/2011
Termination of appointment of Brian Robbins as a director
View PDF (2 pages)
dot icon24/10/2010
Secretary's details changed for Dawn Michelle Wilkinson on 2010-10-11
View PDF (3 pages)
dot icon17/10/2010
Termination of appointment of Richard Bird as a director
View PDF (2 pages)
dot icon17/10/2010
Director's details changed for Thomas Christopher Morgan on 2010-10-11
View PDF (3 pages)
dot icon17/10/2010
Director's details changed for Mr Robert Patrick Gladwin on 2010-10-11
View PDF (3 pages)
dot icon14/10/2010
Director's details changed for Brian Keith Robbins on 2010-10-11
View PDF (3 pages)
dot icon21/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (8 pages)
dot icon19/08/2010
Full accounts made up to 2010-02-21
View PDF (15 pages)
dot icon19/08/2010
Appointment of Brian Keith Robbins as a director
View PDF (3 pages)
dot icon04/07/2010
Appointment of Thomas Christopher Morgan as a director
View PDF (3 pages)
dot icon29/06/2010
Termination of appointment of Andrew Unitt as a director
View PDF (2 pages)
dot icon14/03/2010
Termination of appointment of Penelope Teale as a director
View PDF (2 pages)
dot icon29/09/2009
Full accounts made up to 2009-02-22
View PDF (15 pages)
dot icon23/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon19/02/2009
Director appointed penny teale
View PDF (2 pages)
dot icon11/02/2009
Appointment Terminated Director gary west
View PDF (1 pages)
dot icon30/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon30/09/2008
Appointment Terminated Secretary william hoskins
View PDF (1 pages)
dot icon28/09/2008
Appointment Terminated Director shelley thomas
View PDF (1 pages)
dot icon28/09/2008
Secretary appointed dawn micelle wilkinson
View PDF (2 pages)
dot icon08/09/2008
Group of companies' accounts made up to 2008-02-24
View PDF (36 pages)
dot icon12/05/2008
Director appointed andrew vaughan unitt
View PDF (2 pages)
dot icon08/05/2008
Director appointed robert patrick gladwin
View PDF (2 pages)
dot icon07/05/2008
Appointment Terminated Director william hoskins
View PDF (1 pages)
dot icon03/03/2008
Group of companies' accounts made up to 2007-04-29
View PDF (39 pages)
dot icon31/01/2008
New director appointed
View PDF (2 pages)
dot icon31/01/2008
New director appointed
View PDF (2 pages)
dot icon30/01/2008
Accounting reference date shortened from 30/04/08 to 28/02/08
View PDF (1 pages)
dot icon01/01/2008
Accounting reference date shortened from 31/10/07 to 30/04/07
View PDF (1 pages)
dot icon25/11/2007
New director appointed
View PDF (2 pages)
dot icon18/11/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
Return made up to 04/09/07; full list of members
View PDF (5 pages)
dot icon18/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/09/2007
Full accounts made up to 2006-10-29
View PDF (17 pages)
dot icon13/08/2007
New director appointed
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Memorandum and Articles of Association
View PDF (13 pages)
dot icon26/06/2007
Statement of affairs
View PDF (2 pages)
dot icon26/06/2007
Ad 16/06/07--------- £ si 38939928@1=38939928 £ ic 2/38939930
View PDF (2 pages)
dot icon26/06/2007
Nc inc already adjusted 16/06/07
View PDF (1 pages)
dot icon26/06/2007
Resolutions
View PDF (0 pages)
dot icon26/06/2007
Resolutions
View PDF (1 pages)
dot icon24/03/2007
Memorandum and Articles of Association
View PDF (7 pages)
dot icon24/03/2007
Resolutions
View PDF (3 pages)
dot icon01/10/2006
Return made up to 04/09/06; full list of members
View PDF (3 pages)
dot icon03/04/2006
Full accounts made up to 2005-10-30
View PDF (15 pages)
dot icon20/09/2005
Return made up to 04/09/05; full list of members
View PDF (3 pages)
dot icon15/06/2005
New secretary appointed
View PDF (2 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon01/03/2005
Resolutions
View PDF (0 pages)
dot icon01/03/2005
Resolutions
View PDF (2 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon01/03/2005
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon24/02/2005
New director appointed
View PDF (2 pages)
dot icon24/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Full accounts made up to 2004-10-31
View PDF (14 pages)
dot icon04/10/2004
Return made up to 04/09/04; full list of members
View PDF (5 pages)
dot icon30/06/2004
Full accounts made up to 2003-10-26
View PDF (14 pages)
dot icon17/11/2003
Return made up to 04/09/03; full list of members
View PDF (5 pages)
dot icon10/07/2003
Accounting reference date extended from 30/09/03 to 31/10/03
View PDF (1 pages)
dot icon26/02/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/01/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon15/01/2003
Registered office changed on 16/01/03 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon19/12/2002
Certificate of change of name
View PDF (3 pages)
dot icon05/12/2002
Resolutions
View PDF (8 pages)
dot icon05/11/2002
New secretary appointed
View PDF (2 pages)
dot icon05/11/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon05/11/2002
New director appointed
View PDF (3 pages)
dot icon05/11/2002
New director appointed
View PDF (3 pages)
dot icon03/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
20/02/2010
dot iconLast change occurred
20/02/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
20/02/2010
dot iconNext account date
20/02/2011
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Geoffrey Charles
Director
01/11/2002 - 26/07/2007
44
Archer, William Ernest
Director
01/11/2002 - 26/07/2007
45
Johnson, Stephen Richard
Director
10/02/2005 - 26/07/2007
45
Williams, David Robert
Director
10/02/2005 - 26/07/2007
106
Teale, Penelope Jane
Director
02/02/2009 - 01/03/2010
28

Persons with Significant Control

0

No PSC data available.

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Description

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About FW NO.4 LTD

FW NO.4 LTD is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Gawsworth House, Westmere Drive, Crew, Cheshire CW1 6XB. There are currently 4 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 FW NO.4 LTD?

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FW NO.4 LTD is currently Dissolved. It was registered on 03/09/2002 and dissolved on 09/04/2012.

Where is FW NO.4 LTD located?

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FW NO.4 LTD is registered at Gawsworth House, Westmere Drive, Crew, Cheshire CW1 6XB.

What does FW NO.4 LTD do?

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FW NO.4 LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FW NO.4 LTD?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.