-
THE FOUNDRY MIDCO NO 2 LIMITED - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 07498722
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs Secretarial Services Limited Rutland House
- 148 Edmund Street
- Birmingham
- England
- B3 2JR
- United Kingdom Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- FRANKS, Martin David
- MADDEN, Jody Rae, Ms
- STIPANCICH, John Kenneth
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Dissolved on
- 2021-06-22
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- The Foundry Midco No 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLINTSTONE MIDCO NO 2 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
-
THE FOUNDRY MIDCO NO 2 LIMITED Company Description
- THE FOUNDRY MIDCO NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07498722. Its current trading status is "closed". It was registered 2011-01-19. It was previously called FLINTSTONE MIDCO NO 2 LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
Get THE FOUNDRY MIDCO NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Foundry Midco No 2 Limited - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Did you know? kompany provides original and official company documents for THE FOUNDRY MIDCO NO 2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-03-19) - RESOLUTIONS
-
legacy (2021-03-08) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-08) - SH19
-
resolution (2021-03-08) - RESOLUTIONS
-
legacy (2021-03-08) - SH20
-
capital-alter-shares-consolidation (2021-03-19) - SH02
-
capital-allotment-shares (2021-03-19) - SH01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-08) - MR04
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-17) - AA
-
confirmation-statement-with-updates (2019-01-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-04-25) - AP04
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
auditors-resignation-company (2019-07-04) - AUD
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
-
confirmation-statement-with-updates (2018-01-12) - CS01
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
-
accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
annual-return-company-with-made-up-date (2016-02-22) - AR01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-05-30) - RP04
-
second-filing-of-form-with-form-type (2015-05-13) - RP04
-
mortgage-satisfy-charge-full (2015-05-22) - MR04
-
second-filing-of-form-with-form-type-made-up-date (2015-05-12) - RP04
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
-
auditors-resignation-company (2015-11-10) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
-
change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-11-13) - MR04
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
capital-allotment-shares (2014-06-26) - SH01
-
resolution (2014-06-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-23) - AP03
-
termination-secretary-company-with-name (2012-03-07) - TM02
-
resolution (2012-10-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
capital-allotment-shares (2012-10-01) - SH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
termination-director-company-with-name (2011-03-02) - TM01
-
change-account-reference-date-company-current-shortened (2011-03-02) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
-
termination-secretary-company-with-name (2011-03-02) - TM02
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
change-of-name-notice (2011-02-21) - CONNOT
-
incorporation-company (2011-01-19) - NEWINC
-
appoint-person-secretary-company-with-name (2011-03-02) - AP03
-
legacy (2011-03-19) - MG01
-
legacy (2011-03-21) - MG01
-
resolution (2011-03-23) - RESOLUTIONS
-
capital-allotment-shares (2011-03-23) - SH01
-
termination-director-company-with-name (2011-03-23) - TM01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
certificate-change-of-name-company (2011-02-21) - CERTNM
-
change-of-name-notice (2011-07-13) - CONNOT
-
certificate-change-of-name-company (2011-07-13) - CERTNM
-
miscellaneous (2011-07-19) - MISC
-
capital-alter-shares-subdivision (2011-03-23) - SH02