FOUBERTS LIMITED


Registered number: 04753728
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Name: FOUBERTS LIMITED
FOUBERTS LTD
Address: 29 HIGH STREET, POOLE, DORSET, BH15 1AB
Incorporation Date: 2003-05-06

Company status: Dissolved


Company Documents

date name form type
2014-08-13 APPLICATION FOR STRIKING-OFF DS01
2014-08-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-17 05/05/14 FULL LIST AR01
2014-12-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-04-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2013-04-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2013-04-02 SAIL ADDRESS CHANGED FROM:1 MARKET CLOSEPOOLEDORSETBH15 1NQENGLAND AD02
2013-04-02 SAIL ADDRESS CHANGED FROM:18-20 MARKET STREETPOOLEDORSETBH15 1NFENGLAND AD02
2013-01-17 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 CH01
2013-05-29 05/05/13 FULL LIST AR01
2013-06-20 SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 CH03
2012-05-30 05/05/12 FULL LIST AR01
2011-12-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-25 SAIL ADDRESS CREATED AD02
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-05 05/05/11 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-10 06/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH BYGRAVE / 01/01/2010 CH01
2009-05-08 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2009-03-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-30 LOCATION OF REGISTER OF MEMBERS 353
2008-08-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRIE / 14/08/2008 288c
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-06 ALTER ARTICLES 29/01/2008 RES01
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM32 CARNABY STREETLONDONW1F 7DN 287
2008-05-30 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2008-05-30 LOCATION OF DEBENTURE REGISTER 190
2007-10-12 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-08 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-30 COMPANY NAME CHANGEDEILEEN MALONE LIMITEDCERTIFICATE ISSUED ON 30/06/05 CERTNM
2005-06-01 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-07-18 REGISTERED OFFICE CHANGED ON 18/07/05 FROM:23 CAVAYE PLACELONDONSW10 9PT 287
2005-07-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-03 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-08-03 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-12-16 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2004-08-03 AD 06/05/03---------£ SI 999@1 88(2)R
2003-05-15 SECRETARY RESIGNED 288b
2003-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-14 14:35:00