Footman James Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2006)
- shareholder details and share percentages
- 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 1 LIMITED
OPEN AND DIRECT GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04390810 |
Record last updated | Sunday, September 28, 2014 7:34:03 AM UTC |
Official Address | Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill There are 17 companies registered at this street |
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 Company Secretary and Director | |
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 | 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 | 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 | Mar 17, 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 | Apr 25, 2007 | Annual return | |
Registry | Apr 14, 2007 | Change in situation or address of registered office | |
Registry | Apr 2, 2007 | Company name change | |
Registry | Apr 2, 2007 | Change of name certificate | |
Registry | Mar 26, 2007 | Resignation of a director | |
Registry | Mar 26, 2007 | Resignation of a director 4390... | |
Registry | Mar 26, 2007 | Resignation of a director | |
Registry | Mar 26, 2007 | Resignation of a director 4390... | |
Registry | Mar 26, 2007 | Resignation of a director | |
Registry | Feb 20, 2007 | Appointment of a director | |
Registry | Feb 17, 2007 | Appointment of a director 4390... | |
Registry | Feb 17, 2007 | Appointment of a secretary | |
Registry | Jan 29, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 26, 2007 | Three appointments: 2 men and a person | |
Registry | Dec 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Nov 3, 2006 | Annual accounts | |
Financials | Sep 14, 2006 | Annual accounts 4390... | |
Registry | Apr 11, 2006 | Particulars of a mortgage or charge | |
Registry | Apr 3, 2006 | Annual return | |
Registry | Mar 29, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 11, 2005 | Annual return | |
Financials | Feb 1, 2005 | Annual accounts | |
Registry | Apr 14, 2004 | Annual return | |
Financials | Jan 13, 2004 | Annual accounts | |
Registry | Dec 23, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 13, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4390... | |
Registry | Mar 26, 2003 | Annual return | |
Registry | Jul 27, 2002 | Alteration to memorandum and articles | |
Registry | Jul 27, 2002 | Memorandum of association | |
Registry | May 31, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 31, 2002 | Alteration to memorandum and articles | |
Registry | May 31, 2002 | Appointment of a director | |
Registry | May 31, 2002 | Authorised allotment of shares and debentures | |
Registry | May 31, 2002 | Varying share rights and names | |
Registry | May 30, 2002 | Notice of increase in nominal capital | |
Registry | May 21, 2002 | Appointment of a man as Director | |
Registry | May 10, 2002 | Notice of increase in nominal capital | |
Registry | May 10, 2002 | £ nc 1000/1500000 | |
Registry | May 10, 2002 | Resignation of a secretary | |
Registry | May 10, 2002 | Appointment of a director | |
Registry | May 10, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 10, 2002 | Alteration to memorandum and articles | |
Registry | May 10, 2002 | Appointment of a director | |
Registry | May 10, 2002 | Appointment of a director 4390... | |
Registry | May 10, 2002 | Resignation of a director | |
Registry | May 10, 2002 | Disapplication of pre-emption rights | |
Registry | May 10, 2002 | Varying share rights and names | |
Registry | May 10, 2002 | £ nc 1000/1500000 | |
Registry | May 10, 2002 | Authorised allotment of shares and debentures | |
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 | Mar 15, 2002 | Change of name certificate | |
Registry | Mar 15, 2002 | Company name change | |
Registry | Mar 8, 2002 | Two appointments: a woman and a man | |