FILENET LIMITED

Company number 02565597

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Nov 2009	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 21 November 2009	(2 pages)
11 Nov 2009	4.70	Declaration of solvency	(3 pages)
11 Nov 2009	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22	(1 page)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
02 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from first floor waterside house cowley business park high street cowley uxbridge middlesex UB8 2FN	(1 page)
11 Jul 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
03 Jul 2008	288b	Appointment Terminated Director ronnie ercanbrack	(1 page)
03 Jul 2008	288b	Appointment Terminated Director graham taylor	(1 page)
22 May 2008	288a	Director appointed stephen david wilson	(4 pages)
19 Feb 2008	363a	Return made up to 05/12/07; full list of members	(5 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)