FYFE WILSON HOLDINGS LIMITED

Name:	FYFE WILSON HOLDINGS LIMITED FYFE WILSON HOLDINGS LTD
Address:	311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date:	2002-05-01

Company Documents

date	name	form type
2019-03-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-12-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-11-23	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1	LIQ03
2016-11-21	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016	4.68
2015-09-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-10-05	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM10-12 MULBERRY GREENOLD HARLOWESSEXCM17 0ET	AD01
2015-09-28	DECLARATION OF SOLVENCY	4.70
2015-06-26	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-26	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-21	01/05/15 FULL LIST	AR01
2014-08-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-21	TERMINATE DIR APPOINTMENT	TM01
2014-05-21	01/05/14 FULL LIST	AR01
2013-06-27	01/05/13 FULL LIST	AR01
2013-06-27	APPOINTMENT TERMINATED, DIRECTOR DAVID DEARLOVE	TM01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-14	01/05/12 FULL LIST	AR01
2012-01-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-09-27	PREVSHO FROM 31/03/2012 TO 31/12/2011	AA01
2012-11-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-22	01/05/11 FULL LIST	AR01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MARION DEARLOVE / 01/05/2010	CH01
2010-06-03	01/05/10 FULL LIST	AR01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / KENT DEARLOVE / 01/05/2010	CH01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BULLIMORE / 01/05/2010	CH01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEARLOVE / 01/05/2010	CH01
2010-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2010-12-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	AA
2009-01-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	AA
2009-05-26	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	363a
2008-06-13	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLIMORE / 01/04/2008	288c
2008-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2008-06-13	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	363a
2007-06-07	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-07	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	363a
2007-06-07	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-07	NEW DIRECTOR APPOINTED	288a
2006-05-25	DIRECTOR RESIGNED	288b
2006-05-25	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	363a
2006-12-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	AA
2005-05-05	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	363s
2005-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2004-01-22	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	AA
2004-08-18	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	363s
2004-12-02	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	AA
2003-06-10	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	363s
2003-06-10	DIRECTOR RESIGNED	288b
2002-07-02	NEW DIRECTOR APPOINTED	288a
2002-07-11	PARTICULARS OF MORTGAGE/CHARGE	395
2002-07-02	REGISTERED OFFICE CHANGED ON 02/07/02 FROM:10-12 MULBERRY GREENOLD HARLOWESSEXCM17 0ET	287
2002-07-02	NEW DIRECTOR APPOINTED	288a
2002-10-02	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2002-06-26	SECRETARY RESIGNED	288b
2002-10-02	AD 06/08/02---------£ SI 31811@1=31811£ IC 1/31812	88(2)R
2002-07-02	NEW DIRECTOR APPOINTED	288a
2002-07-02	NEW DIRECTOR APPOINTED	288a
2002-07-16	COMPANY NAME CHANGEDFYFE WILSON HOLDING LIMITEDCERTIFICATE ISSUED ON 16/07/02	CERTNM
2002-07-02	NEW SECRETARY APPOINTED	288a
2002-07-02	NEW DIRECTOR APPOINTED	288a
2002-09-06	ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03	225