FITZWILTON FINANCE (U.K.) LIMITED

03194852
ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
13 Dec 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 16 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 16 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 16 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Kevin Columba Mcgoran) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Alan Noel Gough) 1 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 16 Buy now
25 May 2016 officers Termination of appointment of director (Nicholas Charles Jeal) 1 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 accounts Annual Accounts 14 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 14 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
29 Aug 2011 officers Appointment of director (Mr Nicholas Charles Jeal) 2 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Termination of appointment of director (Chris Palmer) 1 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
03 Sep 2010 annual-return Annual Return 15 Buy now
06 Aug 2010 officers Appointment of director (Mr Chris Palmer) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Ronald Macpherson) 1 Buy now
22 Jul 2009 accounts Annual Accounts 15 Buy now
10 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
15 Jan 2009 resolution Resolution 1 Buy now
15 Jan 2009 reregistration Application for reregistration from PLC to private 1 Buy now
15 Jan 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Jan 2009 incorporation Re Registration Memorandum Articles 15 Buy now
29 Jul 2008 accounts Annual Accounts 15 Buy now
17 Jun 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
16 Jun 2008 officers Appointment terminated director peter kininmonth 1 Buy now
17 Aug 2007 accounts Annual Accounts 15 Buy now
19 Jun 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
18 Aug 2006 accounts Annual Accounts 44 Buy now
21 Jun 2006 annual-return Return made up to 03/05/06; full list of members 3 Buy now
19 Dec 2005 officers New director appointed 1 Buy now
09 Aug 2005 accounts Annual Accounts 27 Buy now
08 Jun 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 27 Buy now
02 Jul 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 30 Buy now
03 Jun 2003 annual-return Return made up to 03/05/03; full list of members 8 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
30 Jul 2002 accounts Annual Accounts 30 Buy now
20 May 2002 annual-return Return made up to 03/05/02; full list of members 8 Buy now
01 Aug 2001 accounts Annual Accounts 28 Buy now
06 Jun 2001 annual-return Return made up to 03/05/01; full list of members 7 Buy now
31 Jul 2000 accounts Annual Accounts 27 Buy now
21 Jun 2000 annual-return Return made up to 03/05/00; full list of members 7 Buy now
22 Mar 2000 officers Director resigned 1 Buy now
22 Mar 2000 officers New director appointed 2 Buy now
04 Aug 1999 accounts Annual Accounts 31 Buy now
21 May 1999 annual-return Return made up to 03/05/99; full list of members 11 Buy now
20 Jul 1998 accounts Annual Accounts 33 Buy now
23 Jun 1998 address Registered office changed on 23/06/98 from: 10-11 grosvenor court foregate street chester CH1 1HG 1 Buy now
22 Jun 1998 annual-return Return made up to 03/05/98; full list of members 11 Buy now
21 May 1998 address Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT 1 Buy now
06 May 1998 officers Secretary resigned 1 Buy now
06 May 1998 officers New secretary appointed 2 Buy now
06 Mar 1998 officers Director resigned 1 Buy now
29 Jul 1997 mortgage Particulars of mortgage/charge 4 Buy now
25 Jul 1997 accounts Annual Accounts 28 Buy now
23 May 1997 annual-return Return made up to 03/05/97; full list of members 13 Buy now
23 May 1997 address Location of debenture register (non legible) 1 Buy now
25 Sep 1996 miscellaneous Statement Of Affairs 4 Buy now
25 Sep 1996 capital Ad 22/08/96--------- £ si 99999998@1 2 Buy now
23 Sep 1996 capital Listing of particulars 100 Buy now
16 Sep 1996 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
16 Sep 1996 incorporation Application To Commence Business 2 Buy now
15 Sep 1996 capital Ad 22/08/96--------- £ si 99999998@1=99999998 £ ic 2/100000000 2 Buy now
11 Sep 1996 incorporation Memorandum Articles 62 Buy now
20 Aug 1996 officers New director appointed 3 Buy now
20 Aug 1996 officers New director appointed 3 Buy now
20 Aug 1996 officers New director appointed 3 Buy now
20 Aug 1996 officers New director appointed 3 Buy now
20 Aug 1996 officers New secretary appointed;new director appointed 3 Buy now
20 Aug 1996 officers Director resigned 1 Buy now
20 Aug 1996 officers Director resigned 1 Buy now
20 Aug 1996 address Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
20 Aug 1996 accounts Accounting reference date shortened from 31/05/97 to 31/12/96 1 Buy now
20 Aug 1996 capital Nc inc already adjusted 14/08/96 1 Buy now
20 Aug 1996 resolution Resolution 1 Buy now
20 Aug 1996 resolution Resolution 1 Buy now