THE FOLDING COMPANY LIMITED


Registered number: 03870168
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Name: THE FOLDING COMPANY LIMITED
THE FOLDING COMPANY LTD
Address: 62 ST. MARGARET'S ROAD, KENSAL GREEN, LONDON, NW10 5PX
Incorporation Date: 1999-11-02

Company status: Dissolved


Company Documents

date name form type
2019-07-16 APPOINTMENT TERMINATED, SECRETARY MARION MAINSTONE TM02
2019-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-10-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-16 APPOINTMENT TERMINATED, DIRECTOR MARION MAINSTONE TM01
2019-08-05 APPLICATION FOR STRIKING-OFF DS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2017-11-04 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2017-08-21 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-24 02/11/15 FULL LIST AR01
2014-08-30 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-11 02/11/14 FULL LIST AR01
2014-08-30 REGISTERED OFFICE CHANGED ON 30/08/2014 FROMUNIT 15 KINGSGATE WORKSHOPS110-116 KINGSGATE ROADLONDONNW6 2JG AD01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-06 02/11/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-03 02/11/12 FULL LIST AR01
2011-12-07 02/11/11 FULL LIST AR01
2011-08-03 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-13 30/11/09 TOTAL EXEMPTION FULL AA
2010-12-17 02/11/10 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY DIEBEL / 02/11/2009 CH01
2009-04-06 APPOINTMENT TERMINATED DIRECTOR ADAM RITCHIE 288b
2009-12-11 02/11/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MARION MAINSTONE / 02/11/2009 CH01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-07-28 DIRECTOR APPOINTED ADAM RITCHIE 288a
2008-12-04 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-08-12 APPOINTMENT TERMINATED DIRECTOR ROBERT MAINSTONE 288b
2008-07-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363s
2007-12-27 NEW SECRETARY APPOINTED 288a
2007-07-02 AD 20/06/07---------£ SI 880@1=880£ IC 40034/40914 88(2)R
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-03-19 DIRECTOR RESIGNED 288b
2007-06-14 DIRECTOR RESIGNED 288b
2007-07-02 AD 22/06/07---------£ SI 14000@1=14000£ IC 42229/56229 88(2)R
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-27 SECRETARY RESIGNED 288b
2007-07-02 AD 02/07/07---------£ SI 1315@1=1315£ IC 40914/42229 88(2)R
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-01 RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS 363s
2005-07-05 DIRECTOR RESIGNED 288b
2005-09-15 AD 31/07/05---------£ SI 75@1=75£ IC 39958/40033 88(2)R
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-09-15 AD 10/07/05---------£ SI 5000@1=5000£ IC 34958/39958 88(2)R
2005-07-18 AD 17/03/05---------£ SI 29978@1=29978£ IC 844/30822 88(2)R
2005-07-05 NEW SECRETARY APPOINTED 288a
2005-10-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-04 NEW DIRECTOR APPOINTED 288a
2005-07-05 SECRETARY RESIGNED 288b
2005-08-15 AD 01/07/05---------£ SI 4136@1=4136£ IC 30822/34958 88(2)R
2005-11-17 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2005-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-15 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s

Last update: 2020-02-27 02:13:29