W246 Limited — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-27 · Winding Up
(E)Return of final meeting
2014-03-07 · Other
(E)Final statement of accounts
2014-03-07 · Other
(E)Special Resolution (Winding Up)
2013-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-01 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2013-10-10 · Annual Return
(E)Accounts / Financial Statements
2013-10-10 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2012-09-20 · Annual Return
(E)Accounts / Financial Statements
2012-09-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-09-26 · Annual Return
(E)Accounts / Financial Statements
2011-09-26 · Accounts
(E)Amended document
2011-08-10 · Other
(E)FNC2 - Notification of Change of Company Name
2011-08-01 · Name Change
Certificate of Change of Name
2011-08-01 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)Special resolution
2011-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2010-09-30 · Annual Return
(E)Accounts / Financial Statements
2010-09-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
2009-08-11 · Annual Return
(E)Accounts / Financial Statements
2009-08-11 · Accounts
(E)Amended document
2008-12-04 · Other
(E)Copy of notice of resignation of auditor
2008-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
2008-06-05 · Annual Return
(E)Accounts / Financial Statements
2008-06-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-11 · Annual Return
(E)Accounts / Financial Statements
2007-05-11 · Accounts
(E)Accounts / Financial Statements
2006-05-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2005-05-06 · Annual Return
(E)Accounts / Financial Statements
2005-05-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-05-14 · Annual Return
(E)Accounts / Financial Statements
2004-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)Accounts / Financial Statements
2003-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)Accounts / Financial Statements
2002-05-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-26 · Annual Return
(E)Accounts / Financial Statements
2001-05-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-27 · Annual Return
(E)Accounts / Financial Statements
2000-05-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Accounts / Financial Statements
1999-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Accounts / Financial Statements
1998-05-27 · Accounts
(E)Accounts / Financial Statements
1997-06-06 · Accounts
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Accounts / Financial Statements
1996-05-28 · Accounts
(E)Annual return
1995-10-24 · Annual Return
(E)Accounts / Financial Statements
1995-10-24 · Accounts
(E)Accounts / Financial Statements
1995-01-17 · Accounts
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)Accounts / Financial Statements
1993-11-19 · Accounts
(E)Annual return
1992-12-24 · Annual Return
(E)Accounts / Financial Statements
1992-12-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1991-08-03 · Annual Return
(E)Accounts / Financial Statements
1991-08-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)Accounts / Financial Statements
1990-06-28 · Accounts
(E)Annual return
1989-08-01 · Annual Return
(E)Accounts / Financial Statements
1989-08-01 · Accounts
(E)Annual return
1988-07-14 · Annual Return
(E)Accounts / Financial Statements
1988-07-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-08-21 · Annual Return
(E)Accounts / Financial Statements
1987-08-21 · Accounts
(E)Accounts / Financial Statements
1986-04-17 · Accounts
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)Annual return
1985-10-23 · Annual Return
(E)Accounts / Financial Statements
1985-10-23 · Accounts
(E)FX(i) - Return of first directors and secretary
1985-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-27 | |
| (E)Return of final meeting | Other | 2014-03-07 | |
| (E)Final statement of accounts | Other | 2014-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-26 | |
| (E)Amended document | Other | 2011-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-01 | |
| Certificate of Change of Name | Name Change | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-11 | |
| (E)Amended document | Other | 2008-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1991-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-28 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-01 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 |
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