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Fiddleston Wood LTD

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Extended Company Report with Annual Accounts FIDDLESTON WOOD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PLAS COCH HOLIDAY HOMES LIMITED
TALACRE BEACH CARAVAN SALES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01288058
Record last updated Wednesday, June 10, 2015 12:30:50 AM UTC
Official Address Care Of:Grant Thornton Uk LLproyal Liver Building Pier Head Liverpool Merseyside LLp L31ps Central
There are 127 companies registered at this street
Postal Code L31PS
Sector Other accommodation

Charts

Visits

FIDDLESTON WOOD LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 8, 2015 Appointment of liquidators Appointment of liquidators
Notices Jun 8, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jun 8, 2015 Notices to creditors Notices to creditors
Registry Jun 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2015 Company name change Company name change
Registry Feb 20, 2015 Change of name certificate Change of name certificate
Registry Feb 20, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2015 Statement of satisfaction of a charge / full / charge no 1 1288... Statement of satisfaction of a charge / full / charge no 1 1288...
Registry Feb 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 11, 2015 Statement of satisfaction of a charge / full / charge no 1 1288... Statement of satisfaction of a charge / full / charge no 1 1288...
Registry Feb 3, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Sep 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2014 Appointment of a man as Sales & Marketing and Director Appointment of a man as Sales & Marketing and Director
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry May 10, 2013 Change of registered office address Change of registered office address
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2012 Annual return Annual return
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of a woman Resignation of a woman
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2011 Appointment of a woman Appointment of a woman
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry May 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Change of name certificate Change of name certificate
Registry May 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2011 Company name change Company name change
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 1288... Statement of satisfaction in full or in part of mortgage or charge 1288...
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 1288... Statement of satisfaction in full or in part of mortgage or charge 1288...
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 1288... Statement of satisfaction in full or in part of mortgage or charge 1288...
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 1288... Statement of satisfaction in full or in part of mortgage or charge 1288...
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 1288... Statement of satisfaction in full or in part of mortgage or charge 1288...
Registry May 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2011 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Sep 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Jul 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Jun 7, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2009 Memorandum of association Memorandum of association
Registry Mar 17, 2009 Varying share rights and names Varying share rights and names
Registry Oct 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2008 Annual return Annual return
Financials May 22, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2007 Memorandum of association Memorandum of association
Registry Jan 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2006 Particulars of a mortgage or charge 1288... Particulars of a mortgage or charge 1288...
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2006 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jul 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Mar 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2006 Particulars of a mortgage or charge 1288... Particulars of a mortgage or charge 1288...
Registry Mar 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2006 Particulars of a mortgage or charge 1288... Particulars of a mortgage or charge 1288...

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