FOLGATE MASTERPLAN LIMITED
Company number 05039672 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | View document |
| 6 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 22 Jul 2011 | DECLARATION OF SOLVENCY | View document |
| 22 Jul 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | View document |
| 31 Dec 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | SECRETARY APPOINTED MR DARRYL CLARK | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 15/02/2010 | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM · TOWERGATE HOUSE, 2 COUNTY GATE · STACEYS STREET · MAIDSTONE · KENT · ME14 1ST | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 30 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | S366A DISP HOLDING AGM 26/07/06 | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: · FOLGATE HOUSE · 26-28 PEMBROKE ROAD · SEVENOAKS · KENT TN13 1XR | View document |
| 7 Apr 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NC INC ALREADY ADJUSTED · 13/01/05 | View document |
| 27 Jan 2005 | ﾽ NC 100/100000 · 13/01 | View document |
| 27 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2004 | Incorporation | View document |