FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 16/12/1116 December 2011 | DECLARATION OF SOLVENCY |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1116 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: CHESTERTON HOUSE 352 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JH |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | |
| 08/12/038 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/038 December 2003 | Memorandum and Articles of Association |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 16/10/03 |
| 04/12/034 December 2003 | ﾽ NC 100/500000 16/10 |
| 04/12/034 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/034 December 2003 | Resolutions |
| 04/12/034 December 2003 | Resolutions |
| 04/12/034 December 2003 | |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 53-55 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 3SL |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED SEYMOUR POPE RISK SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 24/10/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | SERV AGREE APP OFFICERS 20/01/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 55 ALDGATE HIGH STREET LONDON EC3N 1AL |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | S366A DISP HOLDING AGM 20/02/03 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company