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FILM & FOIL SOLUTIONS LIMITED

Company number 06647377

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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)
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Mar 2011 TM01 Termination of appointment of Jonathan Banks as a director
11 Mar 2011 AP01 Appointment of Mr Ian Hillman as a director
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Jonathan Charles Banks on 10 March 2010
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
08 Mar 2010 TM02 Termination of appointment of Pamela Bottomley as a secretary
08 Mar 2010 TM01 Termination of appointment of Graham Bottomley as a director
08 Mar 2010 TM01 Termination of appointment of Ian Davis as a director
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2010 AR01 Annual return made up to 15 July 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
20 Apr 2009 288a Director appointed jonathan charles banks
20 Apr 2009 288a Director appointed ian paul davis
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 287 Registered office changed on 26/08/2008 from 6 farcroft close lymm cheshire WA13 9US united kingdom
26 Aug 2008 288a Secretary appointed pamela bottomley
15 Jul 2008 NEWINC Incorporation