FULLPAD LIMITED

Company number 01239731 · Monitor this company

Dissolved

135 filings

Date	Filing
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
13 Jan 2014	DIRECTOR APPOINTED MRS WENDY MARGARET HALL	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS	View document
12 Sep 2012	DIRECTOR APPOINTED MR THORSTEN BEER	View document
2 Aug 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG	View document
30 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
15 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
13 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
24 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
30 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009	View document
23 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
25 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	DIRECTOR'S PARTICULARS PETER SMERDON	View document
10 Apr 2008	DIRECTOR'S PARTICULARS ANDREW WILLETTS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jul 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
20 Apr 2007	NEW DIRECTOR APPOINTED	View document
9 Feb 2007	SECRETARY RESIGNED	View document
9 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
28 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
27 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	SECRETARY RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
22 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Jan 2001	SECRETARY RESIGNED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
9 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX	View document
8 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
27 Feb 1998	REGISTERED OFFICE CHANGED ON 27/02/98 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
16 Jan 1998	AUDITOR'S RESIGNATION	View document
9 Jan 1998	S366A DISP HOLDING AGM 22/12/97 S252 DISP LAYING ACC 22/12/97	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	EXEMPTION FROM APPOINTING AUDITORS 08/12/97	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
3 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	NEW SECRETARY APPOINTED	View document
11 Jul 1996	SECRETARY RESIGNED	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jul 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
11 Apr 1995	AUDITOR'S RESIGNATION	View document
6 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	ACCOUNTING REF. DATE EXT FROM 11/04 TO 30/06	View document
14 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Apr 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 11/04	View document
25 Mar 1994	DIRECTOR RESIGNED	View document
24 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Aug 1993	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS	View document
3 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Jul 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Jul 1992	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS	View document
6 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Jul 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS	View document
13 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
13 Jul 1990	RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS	View document
24 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
24 Jul 1989	RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS	View document
6 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
6 Dec 1988	RETURN MADE UP TO 22/05/88; NO CHANGE OF MEMBERS	View document
25 Feb 1988	ALTER MEM AND ARTS 040288	View document
27 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
27 Jan 1988	RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS	View document
6 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
6 Sep 1986	RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS	View document
2 May 1986	ANNUAL RETURN MADE UP TO 15/12/84	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84	View document
2 May 1986	ANNUAL RETURN MADE UP TO 22/12/85	View document