Footman James Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2006)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MACODESSA 2 LIMITED
OPEN AND DIRECT HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04390818 |
Record last updated | Saturday, August 2, 2014 1:55:02 PM UTC |
Official Address | Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill There are 17 companies registered at this street |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC1M7AD |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 19, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Jun 19, 2012 | Liquidator's progress report |  |
Registry | Jun 19, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Mar 20, 2012 | Liquidator's progress report |  |
Registry | Sep 15, 2011 | Liquidator's progress report 4390... |  |
Registry | Aug 22, 2011 | Appointment of a man as Director |  |
Registry | Aug 18, 2011 | Resignation of one Director |  |
Registry | Aug 9, 2011 | Appointment of a man as Director and Company Secretary |  |
Registry | Aug 9, 2011 | Resignation of a woman |  |
Registry | Mar 16, 2011 | Liquidator's progress report |  |
Registry | Sep 22, 2010 | Liquidator's progress report 4390... |  |
Registry | Jul 27, 2010 | Appointment of a woman as Director |  |
Registry | Jul 21, 2010 | Resignation of one Director |  |
Registry | May 17, 2010 | Resignation of one Executive Director Finance & Admin and one Director (a man) |  |
Registry | May 17, 2010 | Appointment of a woman |  |
Registry | Apr 9, 2010 | Resignation of one Director |  |
Registry | Mar 22, 2010 | Liquidator's progress report |  |
Registry | Mar 19, 2010 | Resignation of one Uk Financial Controller and one Director (a man) |  |
Registry | Apr 8, 2009 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Mar 28, 2009 | Change in situation or address of registered office |  |
Registry | Mar 24, 2009 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Mar 24, 2009 | Resolution insolvency:res re appt. of liquidator 4390... |  |
Registry | Mar 24, 2009 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Mar 24, 2009 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Mar 20, 2009 | Resignation of a director |  |
Registry | Mar 10, 2009 | First notification of strike-off action in london gazette |  |
Registry | Feb 27, 2009 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Jan 29, 2009 | Appointment of a man as Director |  |
Registry | Jan 29, 2009 | Appointment of a man as Director 4390... |  |
Registry | Jan 13, 2009 | Resignation of a director |  |
Registry | Dec 31, 2008 | Resignation of a woman |  |
Registry | Apr 1, 2008 | Annual return |  |
Registry | Oct 25, 2007 | Resignation of a director |  |
Registry | Oct 1, 2007 | Appointment of a director |  |
Registry | Sep 13, 2007 | Appointment of a woman |  |
Registry | Sep 13, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 25, 2007 | Annual return |  |
Registry | Apr 14, 2007 | Change in situation or address of registered office |  |
Registry | Apr 2, 2007 | Change of name certificate |  |
Registry | Apr 2, 2007 | Company name change |  |
Registry | Mar 29, 2007 | Appointment of a director |  |
Registry | Mar 27, 2007 | Resignation of a director |  |
Registry | Mar 26, 2007 | Resignation of a director 4390... |  |
Registry | Mar 26, 2007 | Appointment of a director |  |
Registry | Mar 26, 2007 | Appointment of a secretary |  |
Registry | Mar 26, 2007 | Resignation of a director |  |
Registry | Mar 26, 2007 | Resignation of a director 4390... |  |
Registry | Jan 29, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 29, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 4390... |  |
Registry | Jan 26, 2007 | Three appointments: a person and 2 men |  |
Registry | Jan 26, 2007 | Resignation of one Venture Capitalist and one Director (a man) |  |
Financials | Oct 30, 2006 | Annual accounts |  |
Registry | Oct 26, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 11, 2006 | Particulars of a mortgage or charge |  |
Registry | Apr 4, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 31, 2006 | Memorandum of association |  |
Registry | Mar 31, 2006 | Alteration to memorandum and articles |  |
Registry | Mar 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 28, 2006 | Annual return |  |
Registry | Mar 28, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Financials | Jan 31, 2006 | Annual accounts |  |
Registry | Dec 13, 2005 | Elective resolution |  |
Registry | Apr 6, 2005 | Annual return |  |
Financials | Feb 1, 2005 | Annual accounts |  |
Registry | Apr 14, 2004 | Annual return |  |
Financials | Jan 13, 2004 | Annual accounts |  |
Registry | Oct 31, 2003 | Particulars of a mortgage or charge |  |
Registry | Mar 26, 2003 | Annual return |  |
Registry | May 23, 2002 | Appointment of a director |  |
Registry | May 23, 2002 | Appointment of a director 4390... |  |
Registry | May 23, 2002 | Appointment of a director |  |
Registry | May 23, 2002 | Appointment of a director 4390... |  |
Registry | May 13, 2002 | Particulars of a mortgage or charge |  |
Registry | May 10, 2002 | Resignation of a director |  |
Registry | May 10, 2002 | Section 175 comp act 06 08 |  |
Registry | May 10, 2002 | Resignation of a secretary |  |
Registry | May 3, 2002 | Particulars of a mortgage or charge |  |
Registry | Apr 30, 2002 | Two appointments: 2 men |  |
Registry | Apr 29, 2002 | Resignation of 2 people: one Co Director, one Secretary (a woman) and one Director (a man) |  |
Registry | Apr 29, 2002 | Appointment of a man as Director and Manager |  |
Registry | Mar 15, 2002 | Change of name certificate |  |
Registry | Mar 15, 2002 | Company name change |  |
Registry | Mar 8, 2002 | Two appointments: a man and a woman |  |