FOTO PROCESSING (HOLDINGS) LIMITED
Company number 03046461 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Sep 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 2 Jul 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009:LIQ. CASE NO.1 | View document |
| 31 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR SANDY KENNEDY | View document |
| 12 Dec 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008982 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: UNIT 1A CHESTERGATES DUNKIRK TRADING ESTATE CHESTER CH1 6LT | View document |
| 6 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 2/8 CROWN POINT JUNCTION STREET LEEDS WEST YORKSHIRE LS10 1ET | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Aug 1999 | S366A DISP HOLDING AGM 06/08/99 S252 DISP LAYING ACC 06/08/99 S386 DISP APP AUDS 06/08/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 07/06/99 | View document |
| 19 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 16 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | ADOPT MEM AND ARTS 28/06/95 | View document |
| 29 Sep 1997 | NC INC ALREADY ADJUSTED 28/06/95 | View document |
| 29 Sep 1997 | NC INC ALREADY ADJUSTED 28/06/95 | View document |
| 29 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/95 | View document |
| 3 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | VARYING SHARE RIGHTS AND NAMES 08/10/96 | View document |
| 16 Oct 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/10/96 | View document |
| 16 Oct 1996 | ADOPT MEM AND ARTS 08/10/96 | View document |
| 16 Oct 1996 | NC INC ALREADY ADJUSTED 08/10/96 | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | COMPANY NAME CHANGED MILLIBON LIMITED CERTIFICATE ISSUED ON 10/10/95 | View document |
| 6 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | SECRETARY RESIGNED | View document |
| 11 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/95 | View document |
| 11 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | ALTER MEM AND ARTS 28/06/95 | View document |
| 7 Jul 1995 | � NC 100/5144344 28/06/95 | View document |
| 7 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 4 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |