FOUNDATIONS LIMITED

Company number 04892165 ·

Dissolved

54 filings

Date Filing
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
30 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
14 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARRELL / 11/03/2013 View document
24 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 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
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 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
21 Dec 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAMZAN View document
20 Dec 2011 DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN 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
26 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 26/08/2010 View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/06/2010 View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BLEAKLOW HOUSE, HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
19 Dec 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009 View document
21 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH SPENCER View document
4 Nov 2008 DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN View document
4 Nov 2008 DEBENTURE GUARANTEE 24/10/2008 View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR IAN MCCRAE View document
4 Nov 2008 DIRECTOR APPOINTED PAUL KENNEDY View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Oct 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND View document
7 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 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
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
24 Oct 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
22 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
24 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
9 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document