FOAMSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/11/2210 November 2022 | Liquidators' statement of receipts and payments to 2022-09-08 |
| 05/11/215 November 2021 | Liquidators' statement of receipts and payments to 2021-09-08 |
| 24/04/1924 April 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SLADE |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN DENHAM / 01/01/2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENHAM |
| 29/01/1829 January 2018 | CESSATION OF PAUL KEVIN DENHAM AS A PSC |
| 29/01/1829 January 2018 | CESSATION OF JULIE ANNE DENHAM AS A PSC |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE DENHAM / 01/04/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN STONE |
| 04/12/174 December 2017 | SECRETARY APPOINTED PATRICIA SLADE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DENHAM |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE DENHAM |
| 01/12/171 December 2017 | DIRECTOR APPOINTED PATRICIA SLADE |
| 01/12/171 December 2017 | DIRECTOR APPOINTED STEVEN STONE |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM NEW STREET HOUSE NEW STREET PETWORTH WEST SUSSEX GU28 0AS |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 20/01/1520 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN DENHAM / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE DENHAM / 14/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED RENTOTHERM LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 15/02/9915 February 1999 | S252 DISP LAYING ACC 29/01/99 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/02/9915 February 1999 | S366A DISP HOLDING AGM 29/01/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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