ALL FOUNDATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04055466

Incorporation date

17/08/2000

Size

Medium

Classification

Test drilling and boring (45.12 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/2000)

11/06/2015

Final Gazette dissolved following liquidation

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11/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-01

View PDF (9 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (10 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (11 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (15 pages)

04/07/2010

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2010-07-05

View PDF (1 pages)

30/06/2010

Registered office address changed from C/O Mazars Llp Cartwright House Tottle Road Nottingham NG2 1RT United Kingdom on 2010-07-01

View PDF (2 pages)

01/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/05/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

14/04/2010

Result of meeting of creditors

View PDF (3 pages)

16/03/2010

Registered office address changed from Primrose Business Park Whites Lane Blackwell Alfreton Derbyshire DE55 5GZ on 2010-03-17

View PDF (1 pages)

16/03/2010

Statement of administrator's proposal

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03/03/2010

Appointment of an administrator

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02/11/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

25/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

25/08/2009

Registered office changed on 26/08/2009 from primrose business park white lane blackwell DE55 5JR

View PDF (1 pages)

20/10/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

27/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

05/05/2008

Return made up to 18/08/07; full list of members

View PDF (5 pages)

05/05/2008

Director's change of particulars / shahrooz zojaji / 19/08/2006

View PDF (1 pages)

01/05/2008

Director appointed mr ian frederick cull

View PDF (1 pages)

28/04/2008

Director appointed mr john andrew robins

View PDF (1 pages)

28/04/2008

Director appointed mr gary david kime

View PDF (1 pages)

15/04/2008

Appointment terminated secretary kim storer

View PDF (1 pages)

30/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 18/08/05; full list of members

View PDF (7 pages)

29/05/2006

Accounts for a small company made up to 2005-09-30

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23/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/02/2005

Return made up to 18/08/04; change of members

View PDF (7 pages)

16/01/2005

Registered office changed on 17/01/05 from: poplars farm moor lane, ockbrook derby derbyshire DE72 3SA

View PDF (1 pages)

03/08/2004

Ad 23/07/04--------- £ si 52@1=52 £ ic 100/152

View PDF (2 pages)

03/08/2004

Memorandum and Articles of Association

View PDF (5 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (2 pages)

22/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

01/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

27/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

18/08/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

18/08/2002

New director appointed

View PDF (1 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

19/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

22/07/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Ad 18/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Medium

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zojaji, Shahrooz	Director	17/08/2000 - Present	8
Fitzhugh, Anthony	Director	17/08/2000 - 09/03/2004	6
ENERGIZE SECRETARY LIMITED	Nominee Secretary	17/08/2000 - 17/08/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	17/08/2000 - 17/08/2000	2726
Robins, John Andrew	Director	24/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALL FOUNDATIONS LIMITED

ALL FOUNDATIONS LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL FOUNDATIONS LIMITED?

ALL FOUNDATIONS LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 11/06/2015.

Where is ALL FOUNDATIONS LIMITED located?

ALL FOUNDATIONS LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ALL FOUNDATIONS LIMITED do?

ALL FOUNDATIONS LIMITED operates in the Test drilling and boring (45.12 - SIC 2003) sector.

What is the latest filing for ALL FOUNDATIONS LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.