FIOTEX LIMITED

Company number 03314174 ·

Dissolved

77 filings

Date Filing
9 Nov 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 View document
27 Jul 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2010 APPLICATION FOR STRIKING-OFF View document
1 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 DIRECTOR APPOINTED MR ROBERT BRADY View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED View document
9 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
15 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR PIETRO MELE View document
29 May 2009 DIRECTOR APPOINTED CRESFORD DIRECTORS LIMITED View document
4 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
6 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS; AMEND View document
14 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
4 May 2004 RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View document
17 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
13 Mar 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS View document
7 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 DIRECTOR RESIGNED View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 COMPANY NAME CHANGED MAXIPRESS MARKETING LIMITED CERTIFICATE ISSUED ON 31/07/98 View document
21 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 15/06/98 View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 S252 DISP LAYING ACC 06/03/98 View document
27 Mar 1998 S366A DISP HOLDING AGM 06/03/98 View document
27 Mar 1998 S386 DISP APP AUDS 06/03/98 View document
16 Mar 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS View document
3 Jul 1997 NEW SECRETARY APPOINTED View document
3 Jul 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
23 May 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 £ NC 1000/10000 01/05/97 View document
8 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
8 May 1997 DIRECTOR RESIGNED View document
8 May 1997 NC INC ALREADY ADJUSTED 01/05/97 View document
8 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 View document
8 May 1997 ADOPT MEM AND ARTS 01/05/97 View document
8 May 1997 SECRETARY RESIGNED View document
6 Feb 1997 Incorporation View document
6 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document