- Company Overview for FOSTER & CROSS (LIFTS) LIMITED (04026318)
- Filing history for FOSTER & CROSS (LIFTS) LIMITED (04026318)
- People for FOSTER & CROSS (LIFTS) LIMITED (04026318)
- Charges for FOSTER & CROSS (LIFTS) LIMITED (04026318)
- Insolvency for FOSTER & CROSS (LIFTS) LIMITED (04026318)
- More for FOSTER & CROSS (LIFTS) LIMITED (04026318)
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) |
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29 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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10 Sep 2015 | AD02 | Register inspection address has been changed to Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF | |
07 Sep 2015 | AD01 | Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 | |
04 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2015 | RESOLUTIONS |
Resolutions
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04 Sep 2015 | 4.70 | Declaration of solvency | |
25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Aug 2015 | AP01 | Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Bjoern Molzahn as a director on 14 July 2015 | |
06 Aug 2015 | AP01 | Appointment of Rajinder Singh Kullar as a director on 14 July 2015 | |
06 Aug 2015 | AP01 | Appointment of Evan Francis Smith as a director on 14 July 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Michael Charles Sinclair as a director on 31 March 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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10 Sep 2014 | CH01 | Director's details changed for Michael Charles Sinclair on 10 September 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Lindsay Eric Harvey on 10 September 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Geoffroy Durandet as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Bjoern Molzahn as a director | |
13 Dec 2013 | TM01 | Termination of appointment of James Laurence as a director | |
22 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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23 Oct 2012 | AP03 | Appointment of Mrs Caroline Emma Clarke Kirk as a secretary |