FWPS GROUP LIMITED

Q: What is the latest filing for FWPS GROUP LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/06/2000

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2016

Application to strike the company off the register

View PDF (3 pages)

16/03/2016

Resolutions

View PDF (21 pages)

10/03/2016

Statement by Directors

View PDF (1 pages)

10/03/2016

Statement of capital on 2016-03-11

View PDF (4 pages)

10/03/2016

Solvency Statement dated 07/03/16

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

29/06/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

29/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

19/05/2014

Appointment of Douglas Alexander Batt as a director

View PDF (3 pages)

19/05/2014

Termination of appointment of James Winschel Jr as a director

View PDF (2 pages)

06/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

01/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

20/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

20/06/2012

Director's details changed for Mr James Francis Winschel Jr on 2012-06-20

View PDF (2 pages)

01/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

12/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (12 pages)

12/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

18/01/2011

Registered office address changed from the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 2011-01-19

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (34 pages)

06/07/2010

Director's details changed for Mr James Francis Winschel Jr on 2010-06-09

View PDF (2 pages)

31/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

10/05/2010

Registered office address changed from 4 Brindley Place 4Th Floor Birmingham B1 2JB on 2010-05-11

View PDF (2 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-02-17

View PDF (13 pages)

21/04/2010

Resolutions

View PDF (31 pages)

08/04/2010

Appointment of James Winschel Jr as a director

View PDF (3 pages)

11/05/2009

Return made up to 06/04/09; full list of members

View PDF (10 pages)

28/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (9 pages)

21/10/2008

Return made up to 09/06/06; full list of members; amend

View PDF (5 pages)

21/10/2008

Return made up to 09/06/04; full list of members; amend

View PDF (6 pages)

27/07/2008

Return made up to 09/06/04; no change of members

View PDF (7 pages)

27/07/2008

Return made up to 09/06/03; full list of members

View PDF (7 pages)

17/06/2008

Return made up to 09/06/08; no change of members

View PDF (6 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

23/04/2008

Secretary appointed douglas alexander batt

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

12/08/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

25/09/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

30/06/2005

Return made up to 09/06/05; no change of members

View PDF (7 pages)

23/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/07/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

21/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

09/04/2003

Ad 31/01/03--------- £ si [email protected]=4080 £ ic 132028/136108

View PDF (16 pages)

09/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

17/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (1 pages)

26/11/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

25/06/2002

Return made up to 09/06/02; full list of members

View PDF (12 pages)

27/01/2002

New director appointed

View PDF (2 pages)

22/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

17/06/2001

Return made up to 09/06/01; full list of members

View PDF (10 pages)

07/05/2001

Accounting reference date extended from 26/03/01 to 31/03/01

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: monaco house bristol street birmingham west midlands B5 7AS

View PDF (1 pages)

07/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

23/11/2000

S-div 03/11/00

View PDF (1 pages)

23/11/2000

Ad 03/11/00--------- £ si [email protected]=131998 £ ic 30/132028

View PDF (4 pages)

23/11/2000

Nc inc already adjusted 03/11/00

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (41 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (38 pages)

15/11/2000

Ad 03/11/00--------- £ si [email protected]=28 £ ic 2/30

View PDF (2 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (2 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2000

Accounting reference date shortened from 30/06/01 to 26/03/01

View PDF (1 pages)

15/11/2000

Registered office changed on 16/11/00 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

See more events →

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Financial Ratios

FWPS GROUP LIMITED has not submitted financial statements

FWPS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About FWPS GROUP LIMITED

FWPS GROUP LIMITED is a Dissolved company incorporated on 08/06/2000 with the registered office located at C/O JANINA DIGGINS, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ. 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 FWPS GROUP LIMITED?

FWPS GROUP LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 27/06/2016.

Where is FWPS GROUP LIMITED located?

FWPS GROUP LIMITED is registered at C/O JANINA DIGGINS, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ.

What does FWPS GROUP LIMITED do?

FWPS GROUP LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for FWPS GROUP LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.