W H FOSTER & SONS LIMITED

Company Documents

DateDescription
20/03/1420 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014

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20/03/1420 March 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/09/1325 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2013

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22/03/1322 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013

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18/03/1318 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/09/1225 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012

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23/05/1223 May 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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08/05/128 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/05/128 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM STOURDALE ROAD CRADLEY WEST MIDLANDS B64 7BG

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22/03/1222 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008834

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER LOWE / 26/05/2010

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08/06/108 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 3-4 CARDALE STREET ROWLEY REGIS WEST MIDLANDS B65 0LX

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16/06/0616 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/058 November 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 OVERDRAFT FACILITY LOAN 18/10/05

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/10/0528 October 2005 RESIGNATION OF AUDITOR

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28/10/0528 October 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/09/0514 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 COMPANY NAME CHANGED FOSTER WASHROOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/04

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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