Footman James Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 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 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
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Locality |
Bunhilllondon |
Region |
IslingtonLondon, England |
Postal Code |
EC1M7AD
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Sector |
Holding Companies including Head Offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 19, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Jun 19, 2012 |
Liquidator's progress report
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Registry |
Jun 19, 2012 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Mar 20, 2012 |
Liquidator's progress report
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Registry |
Sep 15, 2011 |
Liquidator's progress report 4390...
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Registry |
Aug 22, 2011 |
Appointment of a man as Director
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Registry |
Aug 18, 2011 |
Resignation of one Director
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Registry |
Aug 9, 2011 |
Appointment of a man as Company Secretary and Director
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Registry |
Mar 16, 2011 |
Liquidator's progress report
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Registry |
Sep 22, 2010 |
Liquidator's progress report 4390...
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Registry |
Jul 27, 2010 |
Appointment of a woman as Director
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Registry |
Jul 21, 2010 |
Resignation of one Director
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Registry |
May 17, 2010 |
Resignation of one Executive Director Finance & Admin and one Director (a man)
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Registry |
Apr 9, 2010 |
Resignation of one Director
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Registry |
Mar 22, 2010 |
Liquidator's progress report
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Registry |
Mar 19, 2010 |
Resignation of one Uk Financial Controller and one Director (a man)
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Registry |
Apr 8, 2009 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Mar 28, 2009 |
Change in situation or address of registered office
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Registry |
Mar 24, 2009 |
Resolution insolvency:res re appt. of liquidator
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Registry |
Mar 24, 2009 |
Resolution insolvency:res re appt. of liquidator 4390...
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Registry |
Mar 24, 2009 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Mar 24, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Mar 20, 2009 |
Resignation of a director
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Registry |
Feb 27, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 29, 2009 |
Appointment of a man as Director
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Registry |
Jan 29, 2009 |
Appointment of a man as Director 4390...
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Registry |
Jan 13, 2009 |
Resignation of a director
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Registry |
Dec 31, 2008 |
Resignation of a woman
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Registry |
Mar 17, 2008 |
Annual return
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Registry |
Oct 25, 2007 |
Resignation of a director
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Registry |
Oct 1, 2007 |
Appointment of a director
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Registry |
Sep 13, 2007 |
Appointment of a woman
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Registry |
Apr 25, 2007 |
Annual return
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Registry |
Apr 14, 2007 |
Change in situation or address of registered office
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Registry |
Apr 2, 2007 |
Company name change
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Registry |
Apr 2, 2007 |
Change of name certificate
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Registry |
Mar 26, 2007 |
Resignation of a director
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Registry |
Mar 26, 2007 |
Resignation of a director 4390...
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Registry |
Mar 26, 2007 |
Resignation of a director
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Registry |
Mar 26, 2007 |
Resignation of a director 4390...
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Registry |
Mar 26, 2007 |
Resignation of a director
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Registry |
Feb 20, 2007 |
Appointment of a director
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Registry |
Feb 17, 2007 |
Appointment of a director 4390...
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Registry |
Feb 17, 2007 |
Appointment of a secretary
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Registry |
Jan 29, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 26, 2007 |
Three appointments: 2 men and a person
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Nov 3, 2006 |
Annual accounts
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Financials |
Sep 14, 2006 |
Annual accounts 4390...
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Registry |
Apr 11, 2006 |
Particulars of a mortgage or charge
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Registry |
Apr 3, 2006 |
Annual return
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Registry |
Mar 29, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 11, 2005 |
Annual return
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Financials |
Feb 1, 2005 |
Annual accounts
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Registry |
Apr 14, 2004 |
Annual return
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Financials |
Jan 13, 2004 |
Annual accounts
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Registry |
Dec 23, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 13, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4390...
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Registry |
Mar 26, 2003 |
Annual return
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Registry |
Jul 27, 2002 |
Alteration to memorandum and articles
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Registry |
Jul 27, 2002 |
Memorandum of association
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Registry |
May 31, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 31, 2002 |
Alteration to memorandum and articles
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Registry |
May 31, 2002 |
Appointment of a director
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Registry |
May 31, 2002 |
Authorised allotment of shares and debentures
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Registry |
May 31, 2002 |
Varying share rights and names
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Registry |
May 30, 2002 |
Notice of increase in nominal capital
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Registry |
May 21, 2002 |
Appointment of a man as Director
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Registry |
May 10, 2002 |
Notice of increase in nominal capital
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Registry |
May 10, 2002 |
£ nc 1000/1500000
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Registry |
May 10, 2002 |
Resignation of a secretary
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Registry |
May 10, 2002 |
Appointment of a director
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Registry |
May 10, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 10, 2002 |
Alteration to memorandum and articles
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Registry |
May 10, 2002 |
Appointment of a director
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Registry |
May 10, 2002 |
Appointment of a director 4390...
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Registry |
May 10, 2002 |
Resignation of a director
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Registry |
May 10, 2002 |
Disapplication of pre-emption rights
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Registry |
May 10, 2002 |
Varying share rights and names
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Registry |
May 10, 2002 |
£ nc 1000/1500000
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Registry |
May 10, 2002 |
Authorised allotment of shares and debentures
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Registry |
Apr 30, 2002 |
Two appointments: 2 men
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Registry |
Apr 29, 2002 |
Resignation of 2 people: one Co Director, one Secretary (a woman) and one Director (a man)
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Registry |
Mar 15, 2002 |
Change of name certificate
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Registry |
Mar 15, 2002 |
Company name change
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Registry |
Mar 8, 2002 |
Two appointments: a woman and a man
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