FOUNDATION UTILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG |
| 21/02/1321 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR ERNESTO SCIARRILLO |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART GREEN |
| 16/03/0916 March 2009 | GBP IC 100/60 13/02/09 GBP SR 40@1=40 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JORDAN |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | CHANGE REG OFF FRM FILE 13/11/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: G OFFICE CHANGED 09/12/06 5-7 STANHOPE STREET LIVERPOOL MERSEYSIDE L8 5RE |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 8TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2LZ |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 CROFTMOR LODGE SOUTH STREET GREAT WALTHAM ESSEX CM3 1DF |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 8 MOORS CROFT BRAINTREE ESSEX CM7 3LF |
| 14/06/0214 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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