FOSTER DESIGN LTD.

Company Documents

DateDescription
03/01/133 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE PARKLANDS 120 MANTHORPE ROAD GRANTHAM LINCS NG31 8DL

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05/12/115 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/12/115 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008928

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05/12/115 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/12/093 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNE FOSTER / 13/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE FOSTER / 13/11/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/11/0824 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS LORNE FOSTER

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06/06/086 June 2008 DIRECTOR'S PARTICULARS NICOLA FOSTER

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS LORNE FOSTER

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS LORNE FOSTER

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS LORNE FOSTER

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 6 ROSIE ROW WOOLSTHORPE BY BELVOIR GRANTHAM LINCOLNSHIRE NG32 1LZ

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13/11/0713 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/01/0716 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/11/0527 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/036 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/11/0218 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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