FOLDING HELMET TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/11/233 November 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-08-30 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MOSS WOOLF OBE / 24/05/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY MOSS WOOLF OBE / 24/05/2019 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSS HARNED / 23/12/2019 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN J CLOOBECK / 30/09/2019 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY MOSS WOOLF OBE / 30/09/2019 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JARED MATTHEW CARNEY |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MS MABEL ADRIANA ARRAMBIDE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CYRUS DIBBLE WALKER |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MS JENNIFER ROSS HARNED |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR STEPHEN J CLOOBECK |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BILGORE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PINDER |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR BRADLEY ALLAN BILGORE |
| 15/10/1915 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JARED CARNEY |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLOOBECK |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / JEFFREY MOSS WOOLF OBE / 21/12/2018 |
| 22/02/1922 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1746.066 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 05/02/195 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/195 February 2019 | ADOPT ARTICLES 21/12/2018 |
| 05/02/195 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1676.746 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR JARED CARNEY |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MOSS WOOLF OBE / 31/07/2017 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MARK PINDER / 31/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / JEFFREY MOSS WOLF OBE / 12/07/2017 |
| 03/07/173 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/173 July 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 1270.19 |
| 03/07/173 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1015.39 |
| 03/07/173 July 2017 | SUB-DIVISION 21/06/17 |
| 30/06/1730 June 2017 | PREVEXT FROM 31/12/2016 TO 24/06/2017 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099297290003 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR LLOYD MARK PINDER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED JOHN WAGNER |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED 21/04/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 09/09/169 September 2016 | ADOPT ARTICLES 19/08/2016 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099297290002 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099297290003 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099297290001 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099297290002 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099297290001 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON-FLINT |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONHSON-FLINT / 24/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGER / 24/12/2015 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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