FONEACE LIMITED

Company number 03317036 ·

Dissolved

84 filings

Date Filing
31 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDIT HELEN LINSLEY View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RUSSELL View document
5 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
16 Feb 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
16 Feb 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
29 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 VARYING SHARE RIGHTS AND NAMES View document
18 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 May 2017 ADOPT ARTICLES 30/03/2017 View document
18 May 2017 STATEMENT OF COMPANY'S OBJECTS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
26 Oct 2011 31/01/11 STATEMENT OF CAPITAL GBP 30020 View document
26 Oct 2011 31/01/11 STATEMENT OF CAPITAL GBP 30020 View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINSLEY / 20/01/2010 View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE RUSSELL / 20/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE RUSSELL / 20/01/2010 View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Mar 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 26 ST PAULS DRIVE MOUNT PLEASANT HOUGHTON LE SPRING TYNE & WEAR DH4 7SH View document
11 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
23 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
24 Jun 2005 DIRECTOR RESIGNED View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
9 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
26 Jan 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
30 Jan 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
27 Jan 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
9 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
9 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
9 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
20 Nov 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
4 Feb 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
14 Jul 1997 NC INC ALREADY ADJUSTED 03/04/97 View document
14 Jul 1997 £ NC 1000/25000 03/04/97 View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 NEW SECRETARY APPOINTED View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 SECRETARY RESIGNED View document
12 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document