A S FOSTER LIMITED


Registered number: 04968177
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Name: A S FOSTER LIMITED
A S FOSTER LTD
Address: 63 MOUNT PLEASANT, LOUTH, LINCOLNSHIRE, LN11 9DW
Incorporation Date: 2003-11-18

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-25 APPLICATION FOR STRIKING-OFF DS01
2017-10-25 30/06/17 TOTAL EXEMPTION FULL AA
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2016-11-07 SAIL ADDRESS CHANGED FROM:15 CHEQUERGATELOUTHLINCOLNSHIRELN11 0LJENGLAND AD02
2016-11-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2016-11-05 SAIL ADDRESS CREATED AD02
2016-11-04 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-03-15 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-14 30/06/16 TOTAL EXEMPTION SMALL AA
2015-11-25 02/11/15 FULL LIST AR01
2015-10-12 REGISTERED OFFICE CHANGED ON 12/10/2015 FROMWARWICK HOUSETINKLE STREET GRIMOLDBYLOUTHLINCOLNSHIRELN11 8SW AD01
2015-10-12 SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANGELA FOSTER / 23/09/2015 CH03
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ANGELA FOSTER / 23/09/2015 CH01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-14 02/11/14 FULL LIST AR01
2013-11-19 02/11/13 FULL LIST AR01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER TM01
2012-10-25 PREVEXT FROM 31/03/2012 TO 30/06/2012 AA01
2012-11-09 02/11/12 FULL LIST AR01
2012-11-22 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-12 DIRECTOR APPOINTED MRS DOREEN ANGELA FOSTER AP01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-11 02/11/11 FULL LIST AR01
2010-11-11 02/11/10 FULL LIST AR01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-01 02/11/09 FULL LIST AR01
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-24 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS 363s
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-01 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-24 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2004-04-08 S366A DISP HOLDING AGM 31/03/04 ELRES
2004-02-13 AD 31/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-08 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-04-08 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2003-12-15 SECRETARY RESIGNED 288b
2003-12-15 NEW DIRECTOR APPOINTED 288a
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-15 NEW SECRETARY APPOINTED 288a
2003-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-13 13:10:20