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FOTEK PORTRAITS LIMITED

Company number 02041548

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
11 May 2012 AP01 Appointment of Mr Cyril Arthur Yardley as a director on 10 May 2012
10 May 2012 TM01 Termination of appointment of Steven Lee Roberts as a director on 10 May 2012
28 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2012 600 Appointment of a voluntary liquidator
14 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
09 Feb 2012 4.20 Statement of affairs with form 4.19
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 300,000
27 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
15 Jun 2009 363a Return made up to 10/05/09; full list of members
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 288a Secretary appointed kai marik howard
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 363a Return made up to 10/05/08; full list of members
29 Apr 2008 288b Appointment Terminated Director and Secretary vanessa robinson
22 Jul 2007 AA Accounts for a small company made up to 31 December 2006
11 May 2007 363a Return made up to 10/05/07; full list of members
11 May 2007 288c Secretary's particulars changed;director's particulars changed