FOUNDATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a members' voluntary winding up |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Declaration of solvency |
| 15/08/2315 August 2023 | Resolutions |
| 12/08/2312 August 2023 | Appointment of a voluntary liquidator |
| 12/08/2312 August 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 |
| 11/08/2311 August 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 |
| 02/08/232 August 2023 | Compulsory strike-off action has been suspended |
| 02/08/232 August 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 23/12/2223 December 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 29/07/2129 July 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 |
| 29/07/2129 July 2021 | Change of details for Abaco Systems Limited as a person with significant control on 2021-07-27 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOWLER |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR WILLIAM READ |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024510860005 |
| 29/03/1729 March 2017 | SECRETARY APPOINTED JOHN VERNON TOMLINSON |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED JOHN VERNON TOMLINSON |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024510860004 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 08/12/168 December 2016 | ALTER ARTICLES 11/11/2016 |
| 08/12/168 December 2016 | ALTER ARTICLES 11/11/2016 |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024510860003 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BEESLEY |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | ADOPT ARTICLES 24/12/2013 |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1316 December 2013 | SECTION 519 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECTION 519 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC |
| 13/01/1113 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GOWLER / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BEESLEY / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVICA NOVAKOVIC / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MACCAIG / 16/11/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED KEITH WITKISS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW NEIL MACCAIG |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NOVICA NOVAKOVIC |
| 25/01/0825 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PF |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WATER LANE TOWCESTER NORTHANTS NN12 6JN |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | S252 DISP LAYING ACC 08/06/94 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/02/9118 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 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 |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED EXHIBITLINE LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 140 TABERNACLE STREET LONDON EC2A 4SD |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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