FONESTOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/225 May 2022 | Notice of final account prior to dissolution |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 15 HIGHFIELD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0EL |
| 25/03/1425 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 10/03/1410 March 2014 | ORDER OF COURT TO WIND UP |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 79 EMPIRE INDUSTRIAL PARK BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8UY UNITED KINGDOM |
| 19/11/1319 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARMJIT BHOPAL / 20/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 63 BIRMINGHAM ROAD SUTTON COLDFIELD B72 1QF |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARMJIT BHOPAL / 20/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR KARMJIT BHOPAL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY KRISHAN BHOPAL |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARMJIT BHOPAL / 20/08/2009 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: G OFFICE CHANGED 19/09/01 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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