FOSTEN SOLUTIONS LTD
Company number 09550197 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Final Gazette dissolved following liquidation | View document |
| 17 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 1 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-19 · 12 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Statement of affairs · 7 pages | View document |
| 9 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 5 Jan 2023 | Director's details changed · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from Unit 1C Bridgeport Business Park Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04 · 1 page | View document |
| 21 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 28 Sep 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C Bridgeport Business Park Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT on 2022-09-28 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Muhammad Wasif Ayyaz as a director on 2022-04-07 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr Stefan Druga as a director on 2022-04-07 · 2 pages | View document |
| 16 Sep 2022 | Cessation of Muhammad Wasif Ayyaz as a person with significant control on 2022-04-07 · 1 page | View document |
| 16 Sep 2022 | Notification of Stefan Druga as a person with significant control on 2022-04-07 · 2 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 14 Jan 2022 | Termination of appointment of Mohammed Ayyaz as a director on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Muhammad Wasif Ayyaz as a director on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Cessation of Mohammed Ayyaz as a person with significant control on 2022-01-01 · 1 page | View document |
| 13 Jan 2022 | Notification of Muhammad Wasif Ayyaz as a person with significant control on 2022-01-01 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 3 pages | View document |
| 13 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNIE | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 108 DAISY MEADOW PRESTON PR5 8DJ UNITED KINGDOM | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR LEE DIXON | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DIXON | View document |
| 2 Jul 2020 | CESSATION OF MARK RENNIE AS A PSC | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR MARK RENNIE | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 78 MAYFIELD AVENUE THORNTON-CLEVELEYS FY5 2HH ENGLAND | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RENNIE | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSH MARSHALL | View document |
| 20 Sep 2019 | CESSATION OF JOSH ANDREW MARSHALL AS A PSC | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH ANDREW MARSHALL | View document |
| 1 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR JOSH ANDREW MARSHALL | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RYAN | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 8 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Oct 2015 | DIRECTOR APPOINTED JOSEPH RYAN | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FLAT 4, THE OLD RECTORY BESTWOOD VILLAGE NOTTINGHAM NG6 8UF UNITED KINGDOM | View document |
| 19 May 2015 | DIRECTOR APPOINTED MARK JONES | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 20 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |