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F.I.S.(TILBURY)LIMITED

Learn more about F.I.S.(TILBURY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE, 142 RAWRETH LANE, RAYLEIGH, ESSEX, SS6 9RR

F.I.S.(TILBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00994075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
dissolution date: 2015.07.21
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 01.04
overdue: NO
last made update: 2014.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.26
£2.95
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.21
Form type: LATEST SOC
Document description: 21/02/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED LAWES / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SYLVIA LAWES / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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01/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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01/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 46/48 EAST ST, BROMLEY, KENT, BR1 1QW
Form type: 287
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20

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Company directors and board members:

ANN SYLVIA LAWES (dissolve)
Secretary, 1991.12.31 - 2015.07.21
HILLSIDE 142 RAWRETH LANE , RAYLEIGH
SS6 9RR, ESSEX
ANN SYLVIA LAWES (dissolve)
Director, SECRETARY, 1991.12.31 - 2015.07.21
HILLSIDE 142 RAWRETH LANE , RAYLEIGH
SS6 9RR, ESSEX
TREVOR ALFRED LAWES (dissolve)
Director, SHIPPING AND FORWARDING AGENT, 1991.12.31 - 2015.07.21
HILLSIDE 142 RAWRETH LANE , RAYLEIGH
SS6 9RR, ESSEX
Date 2013.04.01 2012.04.01
Current Assets £ 1,629 - 53.31 % £ 3,489
Debtors £ 1,300 £ 1,300
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 99 £ 99
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Creditors Due Within One Year £ 1,628 - 53.33 % £ 3,488
Cash Bank In Hand £ 329 - 84.97 % £ 2,189

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Information about the Private Limited Company F.I.S.(TILBURY)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: 2016.07.12. Reload the data