FRONT OF MIND LIMITED: Filings

  • Overview

    Company NameFRONT OF MIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03935461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRONT OF MIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from Northcliff House 2 Derry Street London W8 5TT on Aug 21, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 4,010,001
    SH01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of John Williams as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2010

    13 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2009

    17 pagesAA

    Director's details changed for Mr John Peter Williams on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Mr Adrian Perry on Feb 18, 2010

    2 pagesCH01

    Secretary's details changed for Frances Louise Sallas on Feb 18, 2010

    1 pagesCH03

    Annual return made up to Feb 12, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2008

    19 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed dmg front of mind LIMITED\certificate issued on 22/09/08
    2 pagesCERTNM

    Full accounts made up to Sep 30, 2007

    16 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Sep 30, 2006

    18 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    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