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FOOTEE LIMITED

Company number 05315686

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2013 4.20 Statement of affairs with form 4.19
25 Apr 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2013 AD01 Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW on 8 March 2013
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 3,044.99
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 2,630.13
01 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 2,586.21
12 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,447.47
16 Mar 2011 SH10 Particulars of variation of rights attached to shares
16 Mar 2011 SH02 Consolidation and sub-division of shares on 6 January 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 1,927.8
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 2,308.73
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 2,169.99
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2,066.54
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 1,927.8
08 Mar 2011 AP01 Appointment of Mr Martin Paul Urquhart as a director
08 Mar 2011 AP01 Appointment of Nigel Trilk as a director
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders