-
-
FFFW LIMITED - 102, Sunlight House, Quay Street, Manchester, United Kingdom
Company Information
- Company registration number
- 03422181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 102
- Sunlight House
- Quay Street
- Manchester
- M3 3JZ 102, Sunlight House, Quay Street, Manchester, M3 3JZ UK
Management
- Managing Directors
- MICHAEL BIRTWHISTLE
- GEOFFREY JOHN COOK
- PETER NABRIDNYJ
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-20
- Dissolved on
- 2015-12-09
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- B.E.S. CONSULTING LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
✓
- Last Return Made Up To:
- 2010-08-20
-
FFFW LIMITED Company Description
- FFFW LIMITED is a ltd registered in United Kingdom with the Company reg no 03422181. Its current trading status is "closed". It was registered 1997-08-20. It was previously called B.E.S. CONSULTING LTD.. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors The latest accounts are filed up to 30/06/2009. The latest annual return was filed up to 2010-08-20.It can be contacted at 102 .
Get FFFW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fffw Limited - 102, Sunlight House, Quay Street, Manchester, United Kingdom
Did you know? kompany provides original and official company documents for FFFW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03422181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03422181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03422181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-12-09) - GAZ2
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-09-09) - 4.72
Add all to Cart
keyboard_arrow_right 2014
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014 (2014-08-20) - 4.68
Add all to Cart
keyboard_arrow_right 2013
-
REGISTERED OFFICE CHANGED ON 09/12/2013 FROM (2013-12-09) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-18) - 600
-
COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2013-11-18) - LIQ MISC OC
-
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-11-18) - 4.40
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 (2013-09-13) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 (2012-10-03) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-01-05) - 2.17B
-
NOTICE OF RESULT OF MEETING OF CREDITORS (2011-01-28) - 2.23B
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2011-05-16) - 2.16B
-
NOTICE OF RESULT OF MEETING OF CREDITORS (2011-02-02) - 2.23B
-
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-07-01) - 2.34B
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 (2011-07-15) - 2.24B
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 (2011-07-20) - 2.24B
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED PETER NABRIDNYJ (2010-05-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER (2010-06-23) - TM01
-
FULL ACCOUNTS MADE UP TO 30/06/09 (2010-07-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWLEY (2010-07-27) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN COOK / 17/05/2010 (2010-09-14) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALLIS (2010-09-14) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD (2010-09-14) - TM01
-
SAIL ADDRESS CREATED (2010-09-14) - AD02
-
DIRECTOR APPOINTED MR GRAHAM LAWLEY (2010-05-20) - AP01
-
20/08/10 FULL LIST (2010-09-15) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-15) - AD03
-
COMPANY NAME CHANGED B.E.S. CONSULTING LTD. (2010-12-23) - CERTNM
-
REGISTERED OFFICE CHANGED ON 15/12/2010 FROM (2010-12-15) - AD01
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-12-14) - 2.12B
-
DIRECTOR APPOINTED MICHAEL BIRTWHISTLE (2010-05-20) - AP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-12-02) - MG02
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-12-13) - CONNOT
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-09-29) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED MR MATTHEW ANTHONY WALKER (2009-01-13) - 288a
-
APPOINTMENT TERMINATED DIRECTOR STEVEN DANIELS (2009-07-15) - 288b
-
DIRECTOR APPOINTED MR GEOFFREY JOHN COOK (2009-07-29) - 288a
-
DIRECTOR APPOINTED MR THOMAS DANIEL WOOD (2009-07-29) - 288a
-
DIRECTOR APPOINTED MR MALCOLM STUART WALLIS (2009-07-30) - 288a
-
APPOINTMENT TERMINATED DIRECTOR IAN KELLY (2009-07-15) - 288b
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-08-24) - 403a
-
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
-
225 31/08/08 SHT 30/06/08 (2009-11-07) - MISC
-
FULL ACCOUNTS MADE UP TO 30/06/08 (2009-11-13) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-08-22) - 395
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR MATTHEW SHIELDS (2008-08-20) - 288b
-
FINANCIAL AGREEMENTS 20/06/2008 (2008-06-30) - RES13
-
RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS (2008-08-05) - 363s
-
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363s
-
FULL ACCOUNTS MADE UP TO 31/08/07 (2008-08-19) - AA
-
APPOINTMENT TERMINATED SECRETARY MATTHEW SHIELDS (2008-08-20) - 288b
-
SECRETARY APPOINTED MR ROBERT DAVID PRILL (2008-08-21) - 288a
-
APPOINTMENT TERMINATED SECRETARY ROBERT PRILL (2008-11-17) - 288b
-
DIRECTOR APPOINTED MR STEVEN DANIELS (2008-08-29) - 288a
-
APPOINTMENT TERMINATED DIRECTOR JONATHAN BYRD (2008-09-24) - 288b
-
DIRECTOR APPOINTED MR IAN KELLY (2008-09-29) - 288a
-
APPOINTMENT TERMINATED DIRECTOR MATTHEW MASTERS (2008-11-17) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ROBERT PRILL (2008-11-17) - 288b
-
DIRECTOR APPOINTED MR ROBERT DAVID PRILL (2008-08-21) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/08/06 (2007-05-24) - AA
-
DIRECTOR RESIGNED (2007-04-20) - 288b
-
DIRECTOR RESIGNED (2007-04-15) - 288b
-
NEW DIRECTOR APPOINTED (2007-04-05) - 288a
-
DIRECTOR RESIGNED (2007-03-25) - 288b
-
NEW SECRETARY APPOINTED (2007-03-09) - 288a
-
DIRECTOR RESIGNED (2007-01-29) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-29) - 288b
-
NEW DIRECTOR APPOINTED (2007-03-25) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS (2006-10-06) - 363s
-
FULL ACCOUNTS MADE UP TO 31/08/05 (2006-03-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-11) - 403a
-
DIRECTOR'S PARTICULARS CHANGED (2005-04-12) - 288c
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-07) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-07-27) - 395
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-08-08) - 155(6)a
-
VARYING SHARE RIGHTS AND NAMES (2005-09-05) - RES12
-
AUDITOR'S RESIGNATION (2005-09-05) - AUD
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-08) - RES01
-
REGISTERED OFFICE CHANGED ON 05/09/05 FROM: (2005-09-05) - 287
-
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-12-08) - 363s
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-05) - RES01
-
AD 22/07/05--------- (2005-09-05) - 88(2)R
-
DIRECTOR RESIGNED (2005-09-05) - 288b
-
CONVE (2005-09-07) - 122
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/08/03 (2004-01-26) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-07-27) - 395
-
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
-
NEW DIRECTOR APPOINTED (2004-11-16) - 288a
-
FULL ACCOUNTS MADE UP TO 31/08/04 (2004-11-16) - AA
-
SECRETARY RESIGNED (2004-11-16) - 288b
-
NEW DIRECTOR APPOINTED (2004-12-07) - 288a
-
AD 16/11/04--------- (2004-12-30) - 88(2)R
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-16) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
DIVIDED 14/01/03 (2003-01-22) - RES13
-
FULL ACCOUNTS MADE UP TO 31/08/02 (2003-03-14) - AA
-
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-28) - RES01
Add all to Cart
keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-09-19) - 395
-
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
-
FULL ACCOUNTS MADE UP TO 31/08/01 (2002-03-20) - AA
-
REGISTERED OFFICE CHANGED ON 27/02/02 FROM: (2002-02-27) - 287
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR'S PARTICULARS CHANGED (2001-01-17) - 288c
-
FULL ACCOUNTS MADE UP TO 31/08/00 (2001-04-02) - AA
-
SECRETARY'S PARTICULARS CHANGED (2001-01-17) - 288c
-
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS (2001-08-23) - 363s
-
NEW DIRECTOR APPOINTED (2001-04-24) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS (2000-10-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
MEMORANDUM OF ASSOCIATION (1999-02-10) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (1999-01-21) - 288a
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/99 (1999-02-10) - ORES10
-
£ NC 2/10000 (1999-02-10) - 123
-
NC INC ALREADY ADJUSTED 27/01/99 (1999-02-10) - ORES04
-
S366A DISP HOLDING AGM 04/02/99 (1999-02-10) - (W)ELRES
-
AD 27/01/99--------- (1999-02-10) - 88(2)R
-
AD 30/04/99--------- (1999-05-17) - 88(2)R
-
DIRECTOR RESIGNED (1999-04-02) - 288b
-
FULL ACCOUNTS MADE UP TO 31/08/98 (1999-04-13) - AA
-
AD 05/08/99--------- (1999-08-13) - 88(2)R
-
RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS (1999-09-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/08/99 (1999-11-08) - AA
-
REGISTERED OFFICE CHANGED ON 10/02/99 FROM: (1999-02-10) - 287
Add all to Cart
keyboard_arrow_right 1998
-
COMPANY NAME CHANGED (1998-12-17) - CERTNM
-
RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS (1998-09-15) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
INCORPORATION DOCUMENTS (1997-08-20) - NEWINC
