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FOLDERCODE LIMITED

Company number 05274314

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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)
17 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2009	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU on 21 November 2009	View PDF Registered office address changed from 3 st James's Square London SW1Y 4JU on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23 - link opens in a new window - 1 page (1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
17 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	288c	Director's Change of Particulars / kevin grassby / 01/02/2008 / HouseName/Number was: , now: 18; Street was: 5 campden hill court, now: argyll road; Area was: campden hill road, now: ; Post Code was: W8 7HX, now: W8 7BG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / kevin grassby / 01/02/2008 / HouseName/Number was: , now: 18; Street was: 5 campden hill court, now: argyll road; Area was: campden hill road, now: ; Post Code was: W8 7HX, now: W8 7BG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
16 Jan 2008	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
06 Dec 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
27 Apr 2005	88(2)R	Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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