About

Registered Number: 02678772
Date of Incorporation: 17/01/1992 (33 years and 2 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

F & W Electrical Contractors Ltd was registered on 17 January 1992 and has its registered office in Marlow in Buckinghamshire. We don't currently know the number of employees at this company. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FITZPATRICK, Sheila 11 March 1992 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 May 2019
RESOLUTIONS - N/A 13 May 2019
LIQ02 - N/A 13 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
395 - Particulars of a mortgage or charge 26 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 30 October 1995
AUD - Auditor's letter of resignation 20 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 16 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1994
287 - Change in situation or address of Registered Office 07 February 1994
363s - Annual Return 07 February 1994
RESOLUTIONS - N/A 07 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 05 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1992
RESOLUTIONS - N/A 31 March 1992
CERTNM - Change of name certificate 23 March 1992
287 - Change in situation or address of Registered Office 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
NEWINC - New incorporation documents 17 January 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.