FOUNDATIONS INFORMATION SYSTEMS LIMITED

Company number 05540776 ·

Dissolved

70 filings

Date Filing
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW FARRELL View document
16 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Apr 2015 CURREXT FROM 30/11/2014 TO 31/05/2015 View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · BLEAKLOW HOUSE HOWARD TOWN MILL VICTORIA STREET · GLOSSOP · DERBYSHIRE · SK13 8HT View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRELL View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
1 Feb 2014 DISS40 (DISS40(SOAD)) View document
29 Jan 2014 Annual return made up to 18 August 2013 with full list of shareholders View document
17 Dec 2013 FIRST GAZETTE View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
2 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARRELL / 11/03/2013 View document
5 Nov 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
13 Feb 2012 AUDITOR'S RESIGNATION View document
23 Jan 2012 DIRECTOR APPOINTED ANDREW FARRELL View document
17 Jan 2012 PREVSHO FROM 31/03/2012 TO 30/11/2011 View document
8 Jan 2012 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 2 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL UNITED KINGDOM View document
8 Jan 2012 SECRETARY APPOINTED ANDREW FARRELL View document
20 Dec 2011 DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAMZAN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY View document
16 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Mar 2011 SECT 517 CA 2006 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 30/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/10/2009 View document
17 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
16 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 View document
23 Dec 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
14 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM BLEAKLOW HOUSE HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT View document
24 Sep 2009 CURREXT FROM 30/09/2009 TO 31/03/2010 View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN LAKE View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WADE View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BUCHANAN View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MAHONEY View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN KEEGANS View document
15 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
1 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
29 Jan 2009 SECRETARY RESIGNED COLLECTIVE ENTERPRISES LIMITED View document
19 Jan 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR AND SECRETARY RESIGNED KENNETH SPENCER View document
3 Nov 2008 DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
25 Feb 2008 DIRECTOR APPOINTED PAUL ALAN KENNEDY View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
26 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
5 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document