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FEET FIRST (EUROPE) LIMITED

Company number 04867368

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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)
30 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 LIQ MISC INSOLVENCY:Additional final report to 20/02/2013 - in line with Court Order dated 11/01/2013
16 Jan 2013 COLIQ Deferment of dissolution (voluntary)
23 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-24
13 Oct 2011 AD01 Registered office address changed from 14 Kensington Church Street London W8 4EP United Kingdom on 13 October 2011
19 Jul 2011 AD01 Registered office address changed from Footwise the Friary Centre Guildford Surrey GU1 4YT on 19 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 14,240.38
19 Aug 2010 TM01 Termination of appointment of Richard Coles as a director
11 Feb 2010 AP01 Appointment of Tony Kainady as a director
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase SC 30/11/2009
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 14,240.28
29 Dec 2009 TM01 Termination of appointment of Mark Pearson as a director
29 Dec 2009 MA Memorandum and Articles of Association
08 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2006
  • GBP 2,459.78
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 09/08/09; full list of members
08 Sep 2009 288b Appointment Terminated Director nicolas smith
22 Apr 2009 288a Director appointed mark james pearson
01 Dec 2008 287 Registered office changed on 01/12/2008 from shepherd's building rockley road london W14 0DA