FRONT OF MIND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1312 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NORTHCLIFF HOUSE 2 DERRY STREET LONDON W8 5TT |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1226 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES LOUISE SALLAS / 18/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED DMG FRONT OF MIND LIMITED CERTIFICATE ISSUED ON 22/09/08; RESOLUTION PASSED ON 11/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 16/08/0116 August 2001 | AUDITOR'S RESIGNATION |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | � NC 10000000/14000000 25/ |
| 31/01/0131 January 2001 | � NC 10000000/14000000 25/01/01 VARY SHARE RIGHTS/NAME 25/01/01 |
| 31/01/0131 January 2001 | DIV 25/01/01 |
| 12/12/0012 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 01/10/00 |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED WORTHPAPER LIMITED CERTIFICATE ISSUED ON 03/04/00; RESOLUTION PASSED ON 28/03/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 13/03/00 AUTH ALLOT OF SECURITY 13/03/00 |
| 22/03/0022 March 2000 | � NC 1000/10000000 13/03/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | Incorporation |
| 28/02/0028 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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