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FOILCRAFT UK LIMITED

Company number 03918696

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
06 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2009
29 Jul 2009 288b Appointment Terminated Director adrian cooper
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 21 May 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from c/o baker tilly restructuring and recovery LLP brazennose house lincoln square manchester M2 5BL
12 Dec 2008 4.68 Liquidators' statement of receipts and payments to 21 November 2008
16 Mar 2008 288c Director's Change of Particulars / adrian cooper / 24/01/2008 / HouseName/Number was: , now: 2; Street was: 2 tree tops, now: tree tops; Occupation was: company director, now: sales director
24 Jan 2008 4.20 Statement of affairs
11 Dec 2007 287 Registered office changed on 11/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
06 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2007 600 Appointment of a voluntary liquidator
15 Aug 2007 288b Director resigned
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 363a Return made up to 31/01/07; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Aug 2006 287 Registered office changed on 18/08/06 from: unit 1 faraday close pattinson industrial estate washington tyne & wear NE38 8QJ
23 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
13 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association