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FOIL SOLUTIONS LIMITED

Company number 04684893

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
28 Jan 2013 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 1JD on 28 January 2013
28 Jan 2013 4.20 Statement of affairs with form 4.19
28 Jan 2013 600 Appointment of a voluntary liquidator
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,100
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Leonard Derek Leigh on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Susan Molly Leigh on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Graeme Tanner on 8 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Sep 2008 288a Director appointed graeme tanner
01 Sep 2008 288b Appointment terminated director alan lacey