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FOSTER BOWDEN LTD

Company number 03133608

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
19 Dec 2008 363a Return made up to 04/12/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
21 May 2008 288b Appointment Terminated Director hugh coghill
08 May 2008 288a Director appointed allan collins
08 May 2008 288b Appointment Terminated Director aubrey adams
10 Dec 2007 363a Return made up to 04/12/07; full list of members
18 Apr 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 04/12/06; full list of members
27 Apr 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 04/12/05; full list of members
06 Jun 2005 AA Accounts made up to 31 December 2004
11 Jan 2005 363a Return made up to 04/12/04; full list of members
28 Sep 2004 AA Accounts made up to 31 December 2003
08 Mar 2004 288b Secretary resigned
20 Jan 2004 363a Return made up to 04/12/03; full list of members