THE FOLDING COMPANY LIMITED

Company Documents

DateDescription
29/10/1929 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/195 August 2019 APPLICATION FOR STRIKING-OFF

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY MARION MAINSTONE

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARION MAINSTONE

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/08/1430 August 2014 REGISTERED OFFICE CHANGED ON 30/08/2014 FROM UNIT 15 KINGSGATE WORKSHOPS 110-116 KINGSGATE ROAD LONDON NW6 2JG

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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13/09/1013 September 2010 30/11/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY DIEBEL / 02/11/2009

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11/12/0911 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION MAINSTONE / 02/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR ADAM RITCHIE

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04/12/084 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MAINSTONE

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28/07/0828 July 2008 DIRECTOR APPOINTED ADAM RITCHIE

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/06/0714 June 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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24/12/0224 December 2002 RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/01/0221 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/0120 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 4 QUEX ROAD LONDON NW6 4PJ

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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02/11/992 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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