FONEACE LIMITED: Filings

  • Overview

    Company NameFONEACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03317036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FONEACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registered office address changed from 55 Castlefields, Burnmoor Houghton Le Spring Tyne and Wear DH4 6HJ to C/O Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Oct 14, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    6 pagesCS01

    Notification of Judit Helen Linsley as a person with significant control on Apr 02, 2018

    2 pagesPSC01

    Notification of Allan Russell as a person with significant control on Apr 02, 2018

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    All of the property or undertaking has been released from charge 3

    2 pagesMR05

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0