FULLMOUNT LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1428 May 2014 APPLICATION FOR STRIKING-OFF

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN

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23/09/1323 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN O'BRIEN / 13/11/2009

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21/09/1021 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROWE / 13/11/2009

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN O'BRIEN / 10/10/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
6 BEAUMONT COURT 25 FRANT ROAD
TUNBRIDGE WELLS
KENT
TN2 5GT

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN O'BRIEN / 03/06/2008

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03/09/073 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/07/072 July 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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03/11/063 November 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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25/08/0525 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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