JOHN FOSTER & SON PUBLIC LIMITED COMPANY - History of Changes


DateDescription
2018-10-23 update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP
2017-02-07 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HATHAWAY
2008-09-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
2008-09-05 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-12-07 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-02-16 update statutory_documents DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2007-02-16 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2006-12-14 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-12 update statutory_documents RECEIVER CEASING TO ACT
2005-12-15 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-11 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-16 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-13 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2003-03-13 update statutory_documents FORM 3.2 - STATEMENT OF AFFAIRS
2003-02-26 update statutory_documents STATEMENT OF AFFAIRS
2002-12-17 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2002-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM: BLACK DYKE MILLS QUEENSBURY BRADFORD YORKS BD13 1QA
2002-11-28 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2002-05-30 update statutory_documents DIRECTOR RESIGNED
2002-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00
2001-08-02 update statutory_documents RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99
1999-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-08-23 update statutory_documents RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY
1999-06-29 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-30 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY
1998-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-09-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1997-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-08-22 update statutory_documents RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY
1997-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-07 update statutory_documents ALTER MEM AND ARTS 18/02/97
1997-02-04 update statutory_documents RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1995-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY
1995-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94
1994-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-05 update statutory_documents RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-09-01 update statutory_documents DIRECTOR RESIGNED
1993-09-01 update statutory_documents DIRECTOR RESIGNED
1993-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-01 update statutory_documents RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-22 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/92
1992-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-17 update statutory_documents RETURN MADE UP TO 31/07/92; BEARER SHARES
1992-01-23 update statutory_documents OFFICERS REMOVED & APPT 03/01/92
1992-01-13 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1991-08-27 update statutory_documents RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY
1991-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/03/91
1990-11-12 update statutory_documents DIRECTOR RESIGNED
1990-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/03/90
1990-09-07 update statutory_documents RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/09/89
1989-10-04 update statutory_documents RETURN MADE UP TO 01/08/89; BULK LIST AVAILABLE SEPARATELY
1989-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/03/89
1988-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents RETURN MADE UP TO 29/07/88; BULK LIST AVAILABLE SEPARATELY
1988-08-19 update statutory_documents WD 11/07/88 AD 13/07/88--------- PREMIUM £ SI 2239260@.25=559815 £ IC 517260/1077075
1988-08-18 update statutory_documents £ NC 2795000/3545000
1988-08-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/88
1988-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/02/88
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-07-19 update statutory_documents LISTING OF PARTICULARS
1987-12-03 update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/08/87
1987-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87
1987-10-13 update statutory_documents RETURN MADE UP TO 29/07/87; BULK LIST AVAILABLE SEPARATELY
1987-10-08 update statutory_documents DIRS POWERS 150787
1987-10-08 update statutory_documents ADOPT MEM AND ARTS 150787
1986-12-01 update statutory_documents DIRECTOR RESIGNED
1986-11-27 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
1986-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
1982-03-19 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION