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FFW TRANSITION LIMITED

Learn more about FFW TRANSITION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

FFW TRANSITION LIMITED on the map

Company type: Private Limited Company
Company number: 00172567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.12
last member list: 2000.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Form type: 287
Date: 2002.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.18
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.03.14
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, C/O THE MARMON GROUP LTD, BROADACRE HOUSE, 16-20 LOWTHER STREET, CARLILSE, CUMBRIA CA3 8DA
Form type: 287
Date: 2000.11.20
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RES RE:SPECIE
Form type: MISC
Date: 2000.11.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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COMPANY NAME CHANGED, FONTAINE FIFTH WHEEL EUROPE LIMI, TED, CERTIFICATE ISSUED ON 02/12/98
Form type: CERTNM
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92
Form type: 363(287)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/04/91
Form type: SRES01
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/09/90
Form type: SRES01
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARMON LEASING LIMITED, CERTIFICATE ISSUED ON 25/09/90
Form type: CERTNM
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04

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Company directors and board members:

HAMISH MURRAY PRENTICE (dissolve)
Secretary, 1991.09.19
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
CHARLES GOODMAN (dissolve)
Director, COMPANY EXECUTIVE, 1998.02.27
31A WARRINGTON CRESCENT , LONDON
W9 1EJ
HAMISH MURRAY PRENTICE (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
JOHN RAYMOND BRYAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19 - 1993.07.09
TALL TREES 27 MARGARDS LANE , VERWOOD
BH31 6JP, DORSET
GEORGE STEPHEN DAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19 - 1993.08.13
FLAT 240 GROVE END GARDENS , LONDON
NW8 9LU
KELLY EDWARD DIER (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19 - 1992.03.27
119 BRYAN DRIVE BIRMINGHAM ALABAMA 35210 ,
FOREIGN
USA
ROBERT CHARLES GLUTH (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19 - 1993.08.13
1212 NORTH LAKE SHORE DRIVE CHICAGO , ILLINOIS
60610, USA
JERRY LEE KEEL (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.19 - 1994.06.03
483 HEATHERWOOD DRIVE BIRMINGHAM ALABAMA 35244 ,
FOREIGN
USA
WILLIAM EDWARD MEADOR II (dissolve)
Director, BUSINESS EXECUTIVE, 1993.09.16 - 1995.11.29
125 CLEAGE DRIVE BIRMINGHAM AL 35217 JEFFERSON , USA
FOREIGN
ANDREW IAIN BLAIR SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.16 - 1998.02.27
5 DENBIGH GARDENS BASSETT , SOUTHAMPTON
SO16 7PG, HAMPSHIRE
RALPH DANIEL USRY (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.27 - 1993.09.01
P O DRAWER E , VINCENT
FOREIGN, ALABAMA 35178
USA

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Information about the Private Limited Company FFW TRANSITION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data