FOOK ON DEVELOPMENT COMPANY LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
2020-03-17 · Other
(E)Special resolution
2020-03-17 · Other
(E)Return of final meeting
2020-03-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-23 · Winding Up
(E)Liquidator's statement of account
2020-01-23 · Winding Up
(E)Liquidator's statement of account
2019-11-13 · Winding Up
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)Special resolution
2019-09-10 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)Liquidator's statement of account
2019-04-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-29 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-29 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-09-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)Special resolution
2016-02-26 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)Special resolution
2013-06-06 · Other
(E)Special resolution
2013-06-05 · Other
(E)Special resolution
2013-06-05 · Other
(E)Special resolution
2013-06-05 · Other
(E)Reprint of Articles of Association
2013-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)Amended document
2005-02-22 · Other
(E)Amended document
2005-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-03-19 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Special resolution
1990-02-09 · Other
(E)Notice filed under s.54
1990-02-09 · Other
(E)Ordinary resolution
1990-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-09 · Other
(E)FIB - Return of allotments
1990-02-09 · Other
(E)Special resolution
1990-02-09 · Other
(E)Notice filed under s.54
1990-02-09 · Other
(E)Return filed under s.64A
1990-02-09 · Other
(E)Annual return
1989-08-01 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)Annual return
1986-07-05 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Annual return
1981-12-28 · Annual Return
(E)Annual return
1980-12-23 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Annual return
1978-07-17 · Annual Return
(E)Annual return
1977-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-25 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-07 · Address Change
(E)Annual return
1974-01-17 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1972-05-19 · Address Change
(E)Annual return
1972-02-04 · Annual Return
(E)FIB - Return of allotments
1971-11-06 · Other
(E)Memorandum & Articles of Association
1971-09-21 · Memorandum & Articles
(E)Statutory Declaration
1971-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-03-17 | |
| (E)Special resolution | Other | 2020-03-17 | |
| (E)Return of final meeting | Other | 2020-03-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)Special resolution | Other | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)Special resolution | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)Special resolution | Other | 2013-06-06 | |
| (E)Special resolution | Other | 2013-06-05 | |
| (E)Special resolution | Other | 2013-06-05 | |
| (E)Special resolution | Other | 2013-06-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)Amended document | Other | 2005-02-22 | |
| (E)Amended document | Other | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Special resolution | Other | 1990-02-09 | |
| (E)Notice filed under s.54 | Other | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1990-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)Special resolution | Other | 1990-02-09 | |
| (E)Notice filed under s.54 | Other | 1990-02-09 | |
| (E)Return filed under s.64A | Other | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-25 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-07 | |
| (E)Annual return | Annual Return | 1974-01-17 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-19 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)FIB - Return of allotments | Other | 1971-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-21 | |
| (E)Statutory Declaration | Other | 1971-09-21 |
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