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FOSTER NEEDLE LIMITED

Company number 01586382

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 1 July 2013	View PDF Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 1 July 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM01	Termination of appointment of Edson Perkins Foster Jnr as a director on 6 September 2012	View PDF Termination of appointment of Edson Perkins Foster Jnr as a director on 6 September 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
07 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 2,000	View PDF Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	TM01	Termination of appointment of Thomas Kuhl as a director on 14 February 2012	View PDF Termination of appointment of Thomas Kuhl as a director on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 2,000	View PDF Statement of capital on 2 November 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	CAP-SS	Solvency Statement dated 26/10/11	View PDF Solvency Statement dated 26/10/11 - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
26 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	CH01	Director's details changed for Mr Edson Perkins Foster Jnr on 1 October 2009	View PDF Director's details changed for Mr Edson Perkins Foster Jnr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for George Swarbrick on 1 October 2009	View PDF Director's details changed for George Swarbrick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Thomas Kuhl on 1 October 2009	View PDF Director's details changed for Thomas Kuhl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dr Thomas Lindner on 1 October 2009	View PDF Director's details changed for Dr Thomas Lindner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for John Geoffrey Elson on 1 October 2009	View PDF Director's details changed for John Geoffrey Elson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH04	Secretary's details changed for Hamilton House Corporate Services Limited on 1 October 2009	View PDF Secretary's details changed for Hamilton House Corporate Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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