FIOTEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1015 July 2010 | APPLICATION FOR STRIKING-OFF |
| 01/07/101 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROBERT BRADY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PIETRO MELE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED CRESFORD DIRECTORS LIMITED |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS; AMEND |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED MAXIPRESS MARKETING LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | S252 DISP LAYING ACC 06/03/98 |
| 27/03/9827 March 1998 | S366A DISP HOLDING AGM 06/03/98 |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 06/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | £ NC 1000/10000 01/05/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | Incorporation |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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