FOUNDATIONS FINANCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1613 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/03/1525 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 26/03/1426 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM |
| 18/03/1418 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1418 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/1418 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1417 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR MARK EDWARD THORPE |
| 04/01/134 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 08/06/128 June 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANASTASI |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANASTASI |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD UNITED KINGDOM |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR NEIL COBBOLD |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD |
| 13/12/1013 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O REGUS LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK WEST DRAYTON MIDDLESEX UB11 1BD |
| 19/03/1019 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THORPE / 01/03/2010 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 19/03/2010 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 01/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 773 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8HY ENGLAND |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR PAUL DASOS ANASTASI |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR MARK EDWARD THORPE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAPLETON |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THORPE |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 GOLDEN BALL HOUSE 88 OWLSMOOR ROAD SANDHURST BERKSHIRE GU47 0SS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED JCBS CONSULTANCIES |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK THORPE |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | £ NC 1000/500000 05/11/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | COMPANY NAME CHANGED M.T. SALONS LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/02/973 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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