Companies House does not verify the accuracy of the information filed

Advanced company search

FOUNDATION RETAIL LTD

Company number 04534111

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 26 June 2013	View PDF Notice of move from Administration to Dissolution on 26 June 2013 - link opens in a new window - 20 pages (20 pages)
08 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
11 Jan 2013	AD01	Registered office address changed from 22 Montpellier Walk Cheltenham Gloucestershire GL50 1SD United Kingdom on 11 January 2013	View PDF Registered office address changed from 22 Montpellier Walk Cheltenham Gloucestershire GL50 1SD United Kingdom on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 4	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CH01	Director's details changed for Mr James Wiseman on 12 September 2010	View PDF Director's details changed for Mr James Wiseman on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Gemma Rachel Wiseman on 12 September 2010	View PDF Director's details changed for Gemma Rachel Wiseman on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from The Square Stow on the Wold Gloucestershire GL54 1AB on 5 March 2010	View PDF Registered office address changed from The Square Stow on the Wold Gloucestershire GL54 1AB on 5 March 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288c	Director and Secretary's Change of Particulars / james wiseman / 08/10/2008 / Title was: , now: mr; HouseName/Number was: , now: crabtree cottage; Street was: crabtree cottage, now: hidcote boyce; Area was: hidcote boyce, now: ; Occupation was: it consultant, now: company director	View PDF Director and Secretary's Change of Particulars / james wiseman / 08/10/2008 / Title was: , now: mr; HouseName/Number was: , now: crabtree cottage; Street was: crabtree cottage, now: hidcote boyce; Area was: hidcote boyce, now: ; Occupation was: it consultant, now: company director - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
23 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 1@1=1 £ ic 3/4
24 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?