FOUNDATIONS INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 31 May 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW FARRELL |
| 16/09/1516 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/04/1516 April 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BLEAKLOW HOUSE HOWARD TOWN MILL VICTORIA STREET GLOSSOP DERBYSHIRE SK13 8HT |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRELL |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/08/1422 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 29/01/1429 January 2014 | Annual return made up to 18 August 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARRELL / 11/03/2013 |
| 05/11/125 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 13/02/1213 February 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED ANDREW FARRELL |
| 17/01/1217 January 2012 | PREVSHO FROM 31/03/2012 TO 30/11/2011 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 2 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL UNITED KINGDOM |
| 08/01/128 January 2012 | SECRETARY APPOINTED ANDREW FARRELL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAMZAN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | SECT 517 CA 2006 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 30/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/10/2009 |
| 17/09/1017 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 |
| 23/12/0923 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM BLEAKLOW HOUSE HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT |
| 24/09/0924 September 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LAKE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WADE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BUCHANAN |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MAHONEY |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN KEEGANS |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | SECRETARY RESIGNED COLLECTIVE ENTERPRISES LIMITED |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY RESIGNED KENNETH SPENCER |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED PAUL ALAN KENNEDY |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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