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FWA SOUND & SECURITY LIMITED

Company number 07412202

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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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
06 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2014 AD01 Registered office address changed from 31a John Street Cullercoats North Shields Tyne & Wear NE30 4PJ on 28 April 2014
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2014 TM01 Termination of appointment of Michael Muxworthy as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Michael Robert Muxworthy as a director
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 NEWINC Incorporation