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FOSTER AND DONE SERVICES LIMITED

Company number 05230312

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
24 May 2011 AD01 Registered office address changed from Topping Partnership 9th Floor 8 Exchange Quay Salford M5 3EJ England on 24 May 2011
24 May 2011 4.20 Statement of affairs with form 4.19
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
08 Nov 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 300
01 Oct 2010 AD01 Registered office address changed from C/O Topping Partnership 9th Floor 8 Exchange Quay Salford M5 3EJ United Kingdom on 1 October 2010
01 Oct 2010 CH03 Secretary's details changed for Lee Bromley on 13 September 2010
01 Oct 2010 CH01 Director's details changed for Christopher O'connor on 13 September 2010
01 Oct 2010 CH01 Director's details changed for John Andrew Mcnamara on 13 September 2010
01 Oct 2010 CH01 Director's details changed for Lee Bromley on 13 September 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Nov 2008 363a Return made up to 14/09/08; full list of members
13 Nov 2008 288c Director and Secretary's Change of Particulars / lee bromley / 07/04/2008 / HouseName/Number was: , now: 18; Street was: 7 hillberry crescent, now: lock road; Area was: , now: paddington; Post Code was: WA4 6AF, now: WA1 3NG; Country was: , now: united kingdom; Occupation was: manager, now: director
22 Oct 2008 287 Registered office changed on 22/10/2008 from beech farm offices, lymm road thelwall warrington WA4 2TG
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Nov 2007 363a Return made up to 14/09/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: dallam court dallam lane warrington WA2 7LT