FIRMWATCH LIMITED


Registered number: 02585242
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Name: FIRMWATCH LIMITED
FIRMWATCH LTD
Address: MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Incorporation Date: 1991-02-25

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-05 APPLICATION FOR STRIKING-OFF DS01
2016-04-20 25/02/16 FULL LIST AR01
2016-04-20 REGISTERED OFFICE CHANGED ON 20/04/2016 FROMCLEARWATER HOUSE4-7 MANCHESTER STREETLONDONW1U 3AE AD01
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WILLIAMS / 23/05/2013 CH01
2015-04-15 25/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-04-15 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WILLIAMS / 23/05/2013 CH03
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WILLIAMS / 23/05/2013 CH01
2014-08-21 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-10 25/02/14 FULL LIST AR01
2013-03-05 25/02/13 FULL LIST AR01
2013-10-07 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-21 28/02/12 TOTAL EXEMPTION SMALL AA
2012-04-17 25/02/12 FULL LIST AR01
2011-04-15 25/02/11 FULL LIST AR01
2011-01-11 28/02/10 TOTAL EXEMPTION SMALL AA
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / JANET WILLIAMS / 25/02/2010 CH01
2010-05-26 25/02/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWARD WILLIAMS / 25/02/2010 CH01
2009-03-10 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-12-15 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-12-27 28/02/08 TOTAL EXEMPTION SMALL AA
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-26 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:1 MARYLEBONE HIGH STREETLONDONW1M 3PA 287
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-15 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-03-02 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-12 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-03-03 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-11 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2001-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-03-13 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-03-24 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-11-19 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS 363s
1999-11-19 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS 363s
1999-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1999-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-10-28 REGISTERED OFFICE CHANGED ON 28/10/99 FROM:MEARES HOUSE194-196 FINCHLEY ROADLONDONNW3 6BX 287
1998-01-21 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1997-04-08 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS 363s
1996-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 AA
1996-05-08 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS 363s
1995-03-14 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS 363s
1995-12-13 FULL ACCOUNTS MADE UP TO 28/02/95 AA
1994-11-28 FULL ACCOUNTS MADE UP TO 28/02/94 AA
1994-01-31 FULL ACCOUNTS MADE UP TO 28/02/93 AA
1994-04-20 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS 363s
1993-05-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288
1993-05-19 DIRECTOR'S PARTICULARS CHANGED 288
1993-05-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-05-19 RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS 363s
1992-08-04 FULL ACCOUNTS MADE UP TO 29/02/92 AA

Last update: 2020-11-30 19:23:10