ALL FOUNDATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014 |
| 20/08/1320 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.2 |
| 12/08/1112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011:LIQ. CASE NO.2 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O MAZARS LLP CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NG2 1RT UNITED KINGDOM |
| 02/06/102 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008833 |
| 28/05/1028 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PRIMROSE BUSINESS PARK WHITES LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5GZ |
| 17/03/1017 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002108,00008730 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM PRIMROSE BUSINESS PARK WHITE LANE BLACKWELL DE55 5JR |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS SHAHROOZ ZOJAJI |
| 06/05/086 May 2008 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR IAN FREDERICK CULL |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JOHN ANDREW ROBINS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR GARY DAVID KIME |
| 16/04/0816 April 2008 | SECRETARY RESIGNED KIM STORER |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/08/04; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: POPLARS FARM MOOR LANE, OCKBROOK DERBY DERBYSHIRE DE72 3SA |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/044 August 2004 | ARTICLES OF ASSOCIATION |
| 04/08/044 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/08/01 |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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