Having been setup in 1987, Fw Distribution Ltd have registered office in West Yorkshire. We don't know the number of employees at the company. This business has 7 directors listed as Day, Ian Bruce, Forster, Robert Paul, Merrick, Andrew David, Cook, Nigel Roy, Fowler, Maurice George, Knowles, Philip James, Welch, James Ivan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Nigel Roy | 01 April 1992 | 10 June 1996 | 1 |
FOWLER, Maurice George | N/A | 31 October 1994 | 1 |
KNOWLES, Philip James | 13 January 1997 | 31 March 2003 | 1 |
WELCH, James Ivan | N/A | 31 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Ian Bruce | 29 April 2014 | - | 1 |
FORSTER, Robert Paul | 27 August 2012 | 29 April 2014 | 1 |
MERRICK, Andrew David | 17 June 2011 | 27 August 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
DS01 - Striking off application by a company | 04 April 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
RESOLUTIONS - N/A | 12 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2016 | |
SH19 - Statement of capital | 12 December 2016 | |
CAP-SS - N/A | 12 December 2016 | |
RESOLUTIONS - N/A | 15 August 2016 | |
AD04 - Change of location of company records to the registered office | 22 March 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 July 2014 | |
CH01 - Change of particulars for director | 18 July 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AP03 - Appointment of secretary | 29 April 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AP01 - Appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AP03 - Appointment of secretary | 28 August 2012 | |
TM02 - Termination of appointment of secretary | 28 August 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AP03 - Appointment of secretary | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 20 June 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH03 - Change of particulars for secretary | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 16 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
AA - Annual Accounts | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
363s - Annual Return | 15 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2001 | |
AA - Annual Accounts | 28 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 18 March 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 28 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1998 | |
AA - Annual Accounts | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
363s - Annual Return | 17 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
AA - Annual Accounts | 16 December 1996 | |
287 - Change in situation or address of Registered Office | 16 December 1996 | |
395 - Particulars of a mortgage or charge | 28 August 1996 | |
395 - Particulars of a mortgage or charge | 28 August 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 08 November 1995 | |
288 - N/A | 10 May 1995 | |
363s - Annual Return | 13 March 1995 | |
288 - N/A | 22 January 1995 | |
RESOLUTIONS - N/A | 10 November 1994 | |
RESOLUTIONS - N/A | 10 November 1994 | |
288 - N/A | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
287 - Change in situation or address of Registered Office | 08 November 1994 | |
AUD - Auditor's letter of resignation | 08 November 1994 | |
RESOLUTIONS - N/A | 02 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1994 | |
RESOLUTIONS - N/A | 16 September 1994 | |
169 - Return by a company purchasing its own shares | 16 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 21 March 1994 | |
395 - Particulars of a mortgage or charge | 18 May 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 23 February 1993 | |
288 - N/A | 25 April 1992 | |
363a - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 17 February 1992 | |
363b - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 02 May 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 05 September 1990 | |
288 - N/A | 04 September 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 November 1989 | |
395 - Particulars of a mortgage or charge | 25 October 1989 | |
395 - Particulars of a mortgage or charge | 25 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1989 | |
395 - Particulars of a mortgage or charge | 18 September 1989 | |
363 - Annual Return | 04 September 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1989 | |
AA - Annual Accounts | 16 May 1989 | |
PUC 2 - N/A | 26 April 1989 | |
PUC 3 - N/A | 24 April 1989 | |
RESOLUTIONS - N/A | 15 March 1989 | |
123 - Notice of increase in nominal capital | 15 March 1989 | |
RESOLUTIONS - N/A | 01 November 1988 | |
MEM/ARTS - N/A | 01 November 1988 | |
RESOLUTIONS - N/A | 19 September 1988 | |
RESOLUTIONS - N/A | 19 September 1988 | |
123 - Notice of increase in nominal capital | 19 September 1988 | |
MISC - Miscellaneous document | 24 August 1988 | |
288 - N/A | 22 August 1988 | |
395 - Particulars of a mortgage or charge | 02 July 1988 | |
288 - N/A | 25 May 1988 | |
CERTNM - Change of name certificate | 17 May 1988 | |
PUC 5 - N/A | 17 May 1988 | |
PUC 2 - N/A | 17 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1988 | |
RESOLUTIONS - N/A | 06 October 1987 | |
287 - Change in situation or address of Registered Office | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
NEWINC - New incorporation documents | 11 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 August 1996 | Outstanding |
N/A |
Legal mortgage | 09 August 1996 | Outstanding |
N/A |
Legal mortgage | 07 May 1993 | Outstanding |
N/A |
Legal mortgage | 16 October 1989 | Fully Satisfied |
N/A |
Legal mortgage | 13 October 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 13 September 1989 | Outstanding |
N/A |
Debenture | 28 June 1988 | Fully Satisfied |
N/A |