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FRONT OF MIND LIMITED

Company number 03935461

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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 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2012 AD01 Registered office address changed from Northcliff House 2 Derry Street London W8 5TT on 21 August 2012
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-01
09 Aug 2012 4.70 Declaration of solvency
26 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 4,010,001
11 Aug 2011 CC04 Statement of company's objects
05 Apr 2011 TM01 Termination of appointment of John Williams as a director
09 Mar 2011 AA Full accounts made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 30 September 2009
16 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
19 Feb 2010 CH01 Director's details changed for Mr Adrian Perry on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Frances Louise Sallas on 18 February 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
08 Jul 2009 AA Full accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 23/01/09; full list of members
19 Sep 2008 CERTNM Company name changed dmg front of mind LIMITED\certificate issued on 22/09/08
30 Jul 2008 AA Full accounts made up to 30 September 2007
04 Feb 2008 363a Return made up to 23/01/08; full list of members
11 Oct 2007 AA Full accounts made up to 30 September 2006
08 Aug 2007 288b Director resigned
20 Feb 2007 288b Director resigned