FREDERICK WARNE (PUBLISHERS) LIMITED

Company number 01264921

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(4 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Jan 2011	TM01	Termination of appointment of a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 16/03/2011 as it was invalid or ineffective	(3 pages)
23 Sep 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 23 September 2010	(3 pages)
23 Sep 2010	4.70	Declaration of solvency	(3 pages)
23 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07	(1 page)
24 Aug 2010	TM01	Termination of appointment of Stephanie Barton as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Jun 2010	AP01	Appointment of Suzanne Margaret Brennan as a director	(3 pages)
23 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 100	(5 pages)
09 Jan 2010	CH01	Director's details changed for Peter Field on 1 November 2009	(3 pages)
10 Aug 2009	288b	Appointment Terminated Director brian landers	(1 page)
17 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Jun 2008	288a	Director appointed brian james landers	(1 page)
02 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment Terminated Director sally floyer	(1 page)
27 Mar 2008	AA	Accounts made up to 31 December 2007	(4 pages)
25 Feb 2008	288a	Director appointed stephanie barton	(2 pages)
22 Jun 2007	363s	Return made up to 10/04/07; no change of members	(7 pages)
10 May 2007	AA	Accounts made up to 31 December 2006	(4 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)