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FW INCORP 4 LIMITED

Learn more about FW INCORP 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

FW INCORP 4 LIMITED on the map

Company type: Private Limited Company
Company number: 01120213
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.27
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.16
BRIXTON PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.08

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: AD01
Date: 2016.02.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.01.27
£2.95
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COMPANY NAME CHANGED ANALOX INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 13/01/2016
Document type: ANNOTATION
Date: 2016.01.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 35000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 17/03/2015
Form type: CH01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR HARRY PRICE
Form type: TM01
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES REDSTONE
Form type: TM01
Date: 2015.02.11
£2.95
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CURRSHO FROM 30/06/2015 TO 30/04/2015
Form type: AA01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDSTONE
Form type: TM01
Date: 2015.02.11
£2.95
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CORPORATE SECRETARY APPOINTED BLACKADDERS LLP
Form type: AP04
Date: 2015.02.11
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DIRECTOR APPOINTED MR IAN COWIE
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA REDSTONE
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER
Form type: TM01
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA REDSTONE
Form type: TM02
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 22 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Form type: AD01
Date: 2015.02.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 8 GOLDHAWK INDUSTRIAL ESTATE, BRACKENBURY ROAD, HAMMERSMITH, LONDON, W6 0BA
Form type: AD01
Date: 2012.06.22
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.08
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GORDON REDSTONE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDSTONE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID REDSTONE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARRY STUART PRICE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GORDON REDSTONE / 08/04/2010
Form type: CH03
Date: 2010.04.08
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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31/03/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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DIRECTOR APPOINTED DOCTOR DEREK PALMER
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED CHARLES DAVID REDSTONE
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED DOCTOR HARRY STUART PRICE
Form type: 288a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05

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Company directors and board members:

BLACKADDERS LLP (dissolve)
Secretary, 2015.02.06
30 & 34 REFORM STREET , DUNDEE
DD1 1RJ
SCOTLAND
IAN COWIE (dissolve)
Director, COMPANY DIRECTOR, 2015.02.06
30 & 34 REFORM STREET , DUNDEE
DD1 1RJ
SCOTLAND
PATRICIA GORDON REDSTONE (dissolve)
Secretary, 1991.03.31 - 2015.02.06
20-22 BEDFORD ROW , LONDON
WC1R 4JS
ENGLAND
DEREK ADEYEMI PALMER (dissolve)
Director, 2008.08.19 - 2015.02.06
142 SWITHLAND LANE , ROTHLEY
LE7 7SF, LEICESTERSHIRE
HARRY STUART PRICE (dissolve)
Director, 2008.08.19 - 2015.02.06
1 WHEELWRIGHT ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9ST, BUCKS
CHARLES DAVID REDSTONE (dissolve)
Director, 2008.08.19 - 2015.02.06
68 PARK LANE , TEDDINGTON
TW11 0HX, MIDDX
DAVID REDSTONE (dissolve)
Director, MEDICAL PRACTITIONER, 1991.03.31 - 2015.02.06
20-22 BEDFORD ROW , LONDON
WC1R 4JS
ENGLAND
PATRICIA GORDON REDSTONE (dissolve)
Director, OFFICE ADMINISTRATION, 1991.03.31 - 2015.02.06
20-22 BEDFORD ROW , LONDON
WC1R 4JS
ENGLAND
Date 2013.06.30 2012.06.30
Fixed Assets £ 94,158 - 12.12 % £ 107,149
Tangible Fixed Assets £ 94,158 - 12.12 % £ 107,149
Current Assets £ 207,371 - 28.09 % £ 288,364
Tangible Fixed Assets Depreciation £ 119,256 + 12.23 % £ 106,265
Debtors £ 85,845 - 39.8 % £ 142,606
Shareholder Funds £ 202,396 - 35.11 % £ 311,929
Profit Loss Account Reserve £ 162,396 - 40.28 % £ 271,929
Called Up Share Capital £ 35,000 £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 202,396 - 35.11 % £ 311,929
Total Assets Less Current Liabilities £ 202,396 - 35.11 % £ 311,929
Net Current Assets Liabilities £ 108,238 - 47.14 % £ 204,780
Creditors Due Within One Year £ 99,133 + 18.6 % £ 83,584
Cash Bank In Hand £ 3,481 - 87.48 % £ 27,799
Stocks Inventory £ 118,045 + 0.07 % £ 117,959
Tangible Fixed Assets Cost Or Valuation £ 213,414 £ 213,414

Companies near to FW INCORP 4 ltd.

Information about the Private Limited Company FW INCORP 4 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: 2016.07.24. Reload the data