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EDWARD FOX HOLDINGS LIMITED

Company number 03131086

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 4,000
07 Jan 2011 AD01 Registered office address changed from Masons Road Stratford on Avon Warwickshire CV37 9NB on 7 January 2011
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Leslie Allfrey as a director
25 May 2010 TM02 Termination of appointment of Leslie Allfrey as a secretary
25 May 2010 AP01 Appointment of Mr Nigel Lyon as a director
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Leslie Robert Allfrey on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Christopher James Jewkes on 10 December 2009
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Dec 2008 363a Return made up to 27/11/08; full list of members
07 Jul 2008 169 Gbp ic 5000/4000 20/06/08 gbp sr 1000@1=1000
02 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2008 288b Appointment Terminated Director raymond keeley
22 Apr 2008 AA Accounts for a small company made up to 31 December 2007
17 Dec 2007 363a Return made up to 27/11/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 31 December 2006
19 Dec 2006 363s Return made up to 27/11/06; full list of members
19 Dec 2006 363(288) Director's particulars changed
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005