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JOHN FOX LIMITED

Company number 01359925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AD01 Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
07 Oct 2015 4.70 Declaration of solvency
08 Sep 2015 TM01 Termination of appointment of Gerard Edward Nieuwenhuys as a director on 7 September 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
23 Jul 2015 MR04 Satisfaction of charge 13 in full
09 Jul 2015 MR04 Satisfaction of charge 11 in full
22 Oct 2014 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 1 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
26 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
26 Feb 2014 MR04 Satisfaction of charge 12 in full
26 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000
01 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders