- Company Overview for EDWARD FOX HOLDINGS LIMITED (03131086)
- Filing history for EDWARD FOX HOLDINGS LIMITED (03131086)
- People for EDWARD FOX HOLDINGS LIMITED (03131086)
- Charges for EDWARD FOX HOLDINGS LIMITED (03131086)
- More for EDWARD FOX HOLDINGS LIMITED (03131086)
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) |
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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
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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
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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
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20 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 |