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FOLTEX LIMITED

Company number 01648269

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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)
23 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2011 AD01 Registered office address changed from 2 Victoria Street Syston Leicestershire LE7 2LF on 14 July 2011
14 Jul 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 14 April 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Land transfer 29/04/2010
25 Feb 2010 AR01 Annual return made up to 14 April 2009 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 14/04/08; full list of members
  • 363(288) ‐ Secretary resigned
17 Jan 2008 288a New director appointed
07 Jan 2008 155(6)a Declaration of assistance for shares acquisition
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acuisition made sec 151 20/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 287 Registered office changed on 02/01/08 from: c/o smith hannah 50 woodgate leicester LE3 5GF
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned