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FOLDERCODE LIMITED

Company number 05274314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2009 AD01 Registered office address changed from 3 st James's Square London SW1Y 4JU on 21 November 2009
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-23
14 Sep 2009 AA Full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 01/11/08; full list of members
17 Nov 2008 288c Director's Change of Particulars / kevin grassby / 01/02/2008 / HouseName/Number was: , now: 18; Street was: 5 campden hill court, now: argyll road; Area was: campden hill road, now: ; Post Code was: W8 7HX, now: W8 7BG; Country was: , now: united kingdom
12 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 01/11/07; no change of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 01/11/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 December 2005
25 Nov 2005 363s Return made up to 01/11/05; full list of members
27 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
27 Apr 2005 88(2)R Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2
25 Feb 2005 395 Particulars of mortgage/charge
23 Nov 2004 MA Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed