| Name: |
FOSNA HOLDINGS LIMITED
FOSNA HOLDINGS LTD |
| Address: | UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT |
| Incorporation Date: | 2001-01-25 |
| date | name | form type |
| 2018-06-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-08-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROMNUTSEY HOUSE NUTSEY LANECALMORE INDUSTRIAL ESTATETOTTONSOUTHAMPTONSO40 3NB | AD01 |
| 2016-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROMDROVE HOUSE 14 BAKERS DROVEROWNHAMSSOUTHAMPTONHAMPSHIRESO16 8ADENGLAND | AD01 |
| 2016-07-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-02 | 25/01/16 FULL LIST | AR01 |
| 2015-11-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 25/01/15 FULL LIST | AR01 |
| 2014-01-30 | 25/01/14 FULL LIST | AR01 |
| 2014-11-20 | APPOINTMENT TERMINATED, SECRETARY THOMAS HILL | TM02 |
| 2014-09-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 25/01/13 FULL LIST | AR01 |
| 2012-11-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 25/01/12 FULL LIST | AR01 |
| 2011-07-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 25/01/11 FULL LIST | AR01 |
| 2010-09-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 25/01/10 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-15 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-17 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-08 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-02-11 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-02-02 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-08 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM:18-26 GORE ROADNEW MILTONHAMPSHIRE BH25 6RX | 287 |
| 2001-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-10 | SECRETARY RESIGNED | 288b |
| 2001-04-10 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 | 225 |
| 2001-04-10 | RE AGREEMENT/GUARANTEE 04/04/01 | RES13 |
| 2001-04-10 | AD 04/04/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-04-10 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM:1 LONDON ROADSOUTHAMPTONHAMPSHIRE SO15 2AE | 287 |
| 2001-04-10 | DIRECTOR RESIGNED | 288b |
| 2001-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-23 10:31:59