FOUNDATION TECHNOLOGY LIMITED

Company number 02451086 · Monitor this company

Dissolved

152 filings

Date	Filing
22 Sep 2024	Final Gazette dissolved following liquidation	View document
22 Sep 2024	Final Gazette dissolved following liquidation · 1 page	View document
22 Jun 2024	Return of final meeting in a members' voluntary winding up · 9 pages	View document
15 Aug 2023	Resolutions	View document
15 Aug 2023	Declaration of solvency · 5 pages	View document
15 Aug 2023	Resolutions · 1 page	View document
12 Aug 2023	Appointment of a voluntary liquidator · 3 pages	View document
12 Aug 2023	Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JD United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-08-12 · 2 pages	View document
11 Aug 2023	Register inspection address has been changed from Tove Valley Business Park Towcester Northamptonshire NN12 6PF United Kingdom to Blake Morgan Llp (Fao Sarah Carter) New Kings Court, Tollgate, Chandler's Ford Eastleigh Hampshire SO53 3LG · 2 pages	View document
2 Aug 2023	Compulsory strike-off action has been suspended	View document
2 Aug 2023	Compulsory strike-off action has been suspended · 1 page	View document
6 Jun 2023	First Gazette notice for compulsory strike-off	View document
6 Jun 2023	First Gazette notice for compulsory strike-off · 1 page	View document
3 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
23 Dec 2022	Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page	View document
14 Nov 2022	Resolutions	View document
14 Nov 2022	Resolutions · 1 page	View document
4 Jan 2022	Confirmation statement made on 2022-01-02 with no updates · 3 pages	View document
29 Jul 2021	Registered office address changed from Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-07-29 · 1 page	View document
29 Jul 2021	Change of details for Abaco Systems Limited as a person with significant control on 2021-07-27 · 2 pages	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON GOWLER	View document
29 May 2018	DIRECTOR APPOINTED MR WILLIAM READ	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	View document
30 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 024510860005	View document
29 Mar 2017	SECRETARY APPOINTED JOHN VERNON TOMLINSON	View document
29 Mar 2017	DIRECTOR APPOINTED JOHN VERNON TOMLINSON	View document
29 Mar 2017	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB	View document
29 Mar 2017	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
27 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 024510860004	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	View document
8 Dec 2016	ARTICLES OF ASSOCIATION	View document
8 Dec 2016	ALTER ARTICLES 11/11/2016	View document
8 Dec 2016	ALTER ARTICLES 11/11/2016	View document
8 Dec 2016	ARTICLES OF ASSOCIATION	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024510860003	View document
14 Dec 2015	Annual return made up to 11 December 2015 with full list of shareholders	View document
20 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BEESLEY	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 11 December 2014 with full list of shareholders	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Jan 2014	ADOPT ARTICLES 24/12/2013	View document
27 Jan 2014	STATEMENT OF COMPANY'S OBJECTS	View document
16 Dec 2013	SECTION 519	View document
16 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
12 Dec 2013	SECTION 519	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Dec 2012	Annual return made up to 11 December 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Dec 2011	Annual return made up to 11 December 2011 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC	View document
13 Jan 2011	Annual return made up to 11 December 2010 with full list of shareholders	View document
7 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
20 Apr 2010	SAIL ADDRESS CREATED	View document
25 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Dec 2009	Annual return made up to 11 December 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GOWLER / 16/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BEESLEY / 16/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NOVICA NOVAKOVIC / 16/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MACCAIG / 16/11/2009	View document
11 Dec 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
29 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	DIRECTOR RESIGNED KEITH WITKISS	View document
4 Mar 2008	DIRECTOR APPOINTED ANDREW NEIL MACCAIG	View document
4 Mar 2008	DIRECTOR APPOINTED NOVICA NOVAKOVIC	View document
25 Jan 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
27 Nov 2007	SECRETARY RESIGNED	View document
27 Nov 2007	NEW SECRETARY APPOINTED	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PF	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
29 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
9 Dec 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Dec 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
12 Jul 2005	NEW SECRETARY APPOINTED	View document
9 Jul 2005	SECRETARY RESIGNED	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Dec 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
26 Nov 2004	DIRECTOR RESIGNED	View document
17 Jun 2004	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WATER LANE TOWCESTER NORTHANTS NN12 6JN	View document
17 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
21 Sep 2003	DIRECTOR RESIGNED	View document
21 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
10 Jan 2001	SECRETARY RESIGNED	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Dec 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Dec 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	AUDITOR'S RESIGNATION	View document
23 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
1 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Dec 1996	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS	View document
19 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
11 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1995	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS	View document
8 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
8 Dec 1994	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS	View document
8 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
15 Jun 1994	S252 DISP LAYING ACC 08/06/94	View document
13 Dec 1993	DIRECTOR RESIGNED	View document
13 Dec 1993	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS	View document
22 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1992	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 Dec 1991	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS	View document
6 Dec 1991	363B · 7 pages	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Feb 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
23 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jan 1991	NEW DIRECTOR APPOINTED	View document
23 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1991	REGISTERED OFFICE CHANGED ON 23/01/91 FROM: G OFFICE CHANGED 23/01/91 MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF	View document
27 Feb 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Feb 1990	88(2)R · 2 pages	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1990	COMPANY NAME CHANGED EXHIBITLINE LIMITED CERTIFICATE ISSUED ON 22/02/90	View document
13 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1990	REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 140 TABERNACLE STREET LONDON EC2A 4SD	View document
11 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document