FILENET LIMITED

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FILENET LIMITED

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Key Data

Status

Dissolved

Company No.

02565597

Incorporation date

04/12/1990

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/12/1990)
dot icon19/08/2010
Final Gazette dissolved following liquidation
dot icon19/05/2010
Return of final meeting in a members' voluntary winding up
dot icon28/04/2010
Insolvency court order
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon20/11/2009
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2009-11-21
dot icon10/11/2009
Declaration of solvency
dot icon10/11/2009
Appointment of a voluntary liquidator
dot icon10/11/2009
Resolutions
dot icon05/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/04/2009
Director appointed ian duncan ferguson
dot icon20/04/2009
Appointment Terminated Director stephen wilson
dot icon01/03/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/12/2008
Return made up to 05/12/08; full list of members
dot icon28/08/2008
Registered office changed on 29/08/2008 from first floor waterside house cowley business park high street cowley uxbridge middlesex UB8 2FN
dot icon10/07/2008
Full accounts made up to 2007-06-30
dot icon02/07/2008
Appointment Terminated Director ronnie ercanbrack
dot icon02/07/2008
Appointment Terminated Director graham taylor
dot icon21/05/2008
Director appointed stephen david wilson
dot icon18/02/2008
Return made up to 05/12/07; full list of members
dot icon18/02/2008
Secretary resigned
dot icon05/02/2008
New secretary appointed
dot icon05/02/2008
Secretary resigned
dot icon05/02/2008
Location of register of members
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon07/08/2007
New secretary appointed
dot icon06/08/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon16/01/2007
Return made up to 05/12/06; full list of members
dot icon09/11/2006
Full accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 05/12/05; full list of members
dot icon12/12/2005
Registered office changed on 13/12/05
dot icon17/10/2005
Full accounts made up to 2004-12-31
dot icon12/12/2004
Return made up to 05/12/04; full list of members
dot icon12/12/2004
Secretary's particulars changed
dot icon12/12/2004
Location of register of members address changed
dot icon23/08/2004
Full accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 05/12/03; full list of members
dot icon03/10/2003
Full accounts made up to 2002-12-31
dot icon17/02/2003
Registered office changed on 18/02/03 from: 1 the square stockley park uxbridge middlesex UB11 1FN
dot icon09/02/2003
Secretary resigned
dot icon09/02/2003
Return made up to 05/12/02; full list of members
dot icon09/02/2003
Secretary resigned
dot icon10/12/2002
Resolutions
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon12/09/2002
New secretary appointed
dot icon07/01/2002
Return made up to 05/12/01; change of members
dot icon07/01/2002
Director's particulars changed
dot icon07/01/2002
Location of register of members address changed
dot icon21/10/2001
Director resigned
dot icon24/09/2001
Full accounts made up to 2000-12-31
dot icon28/02/2001
New director appointed
dot icon31/01/2001
Return made up to 05/12/00; full list of members
dot icon29/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon19/01/2001
New director appointed
dot icon28/12/2000
Director resigned
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon31/08/2000
Particulars of mortgage/charge
dot icon09/12/1999
Return made up to 05/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon22/09/1999
New director appointed
dot icon08/06/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon25/01/1999
Location of register of members (non legible)
dot icon25/01/1999
Return made up to 05/12/98; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon12/08/1998
Secretary resigned;director resigned
dot icon12/08/1998
Director resigned
dot icon28/07/1998
New secretary appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
Resolutions
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon24/01/1998
Return made up to 05/12/97; no change of members
dot icon24/01/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon26/04/1997
Return made up to 05/12/96; no change of members
dot icon14/11/1996
Registered office changed on 15/11/96 from: the white house 57-63 church road wimbledon village london SW19 5DQ
dot icon25/03/1996
Full accounts made up to 1995-12-31
dot icon17/03/1996
Secretary resigned;director resigned
dot icon17/03/1996
New secretary appointed;new director appointed
dot icon18/01/1996
New director appointed
dot icon06/12/1995
Return made up to 05/12/95; full list of members
dot icon06/12/1995
Director's particulars changed
dot icon18/09/1995
Full accounts made up to 1995-01-01
dot icon22/08/1995
New director appointed
dot icon08/08/1995
Director resigned;new director appointed
dot icon08/08/1995
Director resigned
dot icon06/01/1995
Return made up to 05/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/02/1994
Accounts for a small company made up to 1994-01-02
dot icon06/01/1994
Return made up to 05/12/93; full list of members
dot icon06/01/1994
Director's particulars changed
dot icon07/10/1993
Full accounts made up to 1993-01-03
dot icon22/12/1992
New director appointed
dot icon22/12/1992
Director resigned;new director appointed
dot icon22/12/1992
New director appointed
dot icon22/12/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon22/12/1992
Return made up to 05/12/92; no change of members
dot icon22/12/1992
Secretary resigned;director resigned
dot icon07/10/1992
Full accounts made up to 1991-12-31
dot icon26/05/1992
Particulars of mortgage/charge
dot icon11/03/1992
Return made up to 05/12/91; full list of members
dot icon23/02/1992
Return made up to 05/12/90; full list of members
dot icon05/02/1992
Registered office changed on 06/02/92 from: hill house 1 little new street london EC4A 3TR
dot icon05/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon05/02/1992
New director appointed
dot icon05/02/1992
New director appointed
dot icon05/02/1992
Director resigned;new director appointed
dot icon05/02/1992
Resolutions
dot icon07/01/1992
Ad 13/12/91--------- £ si 1@1=1 £ ic 2/3
dot icon07/10/1991
Resolutions
dot icon10/09/1991
Resolutions
dot icon10/09/1991
New director appointed
dot icon20/01/1991
Director resigned;new director appointed
dot icon20/01/1991
Secretary resigned;new secretary appointed
dot icon12/01/1991
Nc inc already adjusted 06/12/90
dot icon12/01/1991
Resolutions
dot icon12/01/1991
Resolutions
dot icon12/01/1991
Registered office changed on 13/01/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon10/01/1991
Accounting reference date notified as 31/12
dot icon18/12/1990
Certificate of change of name
dot icon04/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hebbes, Jonathan
Director
17/02/1998 - 29/04/1999
6
Rose, David Peter
Director
07/03/1996 - 30/05/1998
7
Tyson, Kenneth
Director
01/01/1996 - 12/02/1998
6
Taylor, Graham
Director
13/08/2000 - 30/12/2007
7
ABOGADO NOMINEES LIMITED
Nominee Secretary
30/05/1998 - 11/11/2001
831

Persons with Significant Control

0

No PSC data available.

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Description

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About FILENET LIMITED

FILENET LIMITED is an(a) Dissolved company incorporated on 04/12/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 FILENET LIMITED?

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FILENET LIMITED is currently Dissolved. It was registered on 04/12/1990 and dissolved on 19/08/2010.

Where is FILENET LIMITED located?

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FILENET LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does FILENET LIMITED do?

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FILENET LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for FILENET LIMITED?

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The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.