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F W CONNECTIONS LIMITED

Company number 05236541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
13 Jan 2010 AD01 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 13 January 2010
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 23 September 2009
15 Oct 2008 287 Registered office changed on 15/10/2008 from unit 2 lakeview stables lower st clere kamsing kent 7NI5 6NL
07 Oct 2008 4.20 Statement of affairs with form 4.19
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-24
07 Oct 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 288b Appointment Terminated Secretary alison rogers
15 Mar 2008 363a Return made up to 21/09/07; full list of members
04 Feb 2008 88(2)R Ad 01/03/07-01/03/07 £ si 34900@1=34900 £ ic 100/35000
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 123 Nc inc already adjusted 01/03/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 363a Return made up to 21/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 363a Return made up to 21/09/05; full list of members
15 Apr 2005 AA Accounts made up to 31 March 2005
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 395 Particulars of mortgage/charge