FOUNDATION SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 09/04/199 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.2 |
| 05/12/185 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008278 |
| 17/04/1817 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.2 |
| 06/06/176 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 |
| 25/04/1725 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017 |
| 20/04/1520 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 |
| 10/04/1410 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 |
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 |
| 06/02/126 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/02/126 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/01/1225 January 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 16/01/1216 January 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 19/10/1119 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011 |
| 13/09/1113 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 09/12/109 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/11/1023 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/11/1017 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/09/1028 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YABSLEY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YABSLEY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL YABSLEY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK YABSLEY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MARK PAUL YABSLEY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR JONATHAN REES YABSLEY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD YABSLEY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR PAUL JOHN YABSLEY |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1019 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 19/07/1019 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 4 |
| 19/07/1019 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOUGH / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND LEE |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O LARKINGS CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: COURT LODGE FARM FORGE LANE, EAST FARLEIGH MAIDSTONE KENT ME15 0HQ |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED FOUNDATION TECHNOLOGY (UK) LIMIT ED CERTIFICATE ISSUED ON 25/04/01 |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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