THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED JODY RAE MADDEN |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 04/07/194 July 2019 | AUDITOR'S RESIGNATION |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 5 GOLDEN SQUARE LONDON W1F 9HT |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 25/04/1925 April 2019 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JASON CONLEY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ROBERT CRISCI |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061390770007 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 16/03/16 NO CHANGES |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BROWNLIE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061390770006 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 4500003 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 6TH FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT ENGLAND |
| 14/04/1414 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATFORD / 27/05/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1228 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 4500002 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MARK BROWNLIE |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED KAREN SLATFORD |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 17/03/1117 March 2011 | ADOPT ARTICLES 14/03/2011 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED WYNDCREST UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 1 WARDOUR STREET LONDON W1D 6PA |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH LIONEL WAKEFIELD FOX / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHALFEN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM COLLIS / 25/01/2010 |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 25/07/0925 July 2009 | GBP NC 1000/4600000 27/05/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFF PLUMER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CLIFF ANTHONY PLUMER |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH GABRIEL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TEXTOR |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAINES |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DR WILLIAM COLLIS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PETER ANTHONY BAINES |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL HILARY CHALFEN |
| 17/06/0917 June 2009 | SECRETARY APPOINTED HUGH FOX |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0914 May 2009 | RES AUDITORS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN TEAFORD |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR JOSEPH MICHAEL GABRIEL |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED JONATHAN TEAFORD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY GUPINDER ASSI |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 6TH FLOOR, WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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