FONTAINE INTERNATIONAL EUROPE LTD

Company number 01062353

Date	Type	Description	View / Download
29 May 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 19 September 2012	(16 pages)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
30 Sep 2011	AD01	Registered office address changed from Lowton Business Park Newton Road Lowton Leigh Warrington WA3 2AG on 30 September 2011	(2 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 6,883,500	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Feb 2010	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
25 Feb 2010	AP03	Appointment of Mr Ian Gough as a secretary	(1 page)
25 Feb 2010	TM02	Termination of appointment of Mark Lloyd as a secretary	(1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Kelly Dier on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mark Lloyd on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Royston Cooper on 25 January 2010	(2 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,383,500	(5 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
12 Jun 2009	288c	Director's change of particulars / royston cooper / 01/03/2009	(1 page)
12 Jun 2009	288b	Appointment terminated director antti majamaa	(1 page)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Oct 2008	288a	Director appointed mr royston cooper	(1 page)