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A.M. FOXALL CONSTRUCTION LIMITED

Company number 03665594

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
17 Mar 2010 AD01 Registered office address changed from 28a Bumpers Lane Sealand Industrial Estate Chester CH1 4LT on 17 March 2010
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
17 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1,000
17 Nov 2009 AP01 Appointment of Mrs Diana Merrill as a director
05 Nov 2008 363a Return made up to 05/11/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363a Return made up to 05/11/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 363s Return made up to 05/11/06; full list of members
17 Nov 2006 363(287) Registered office changed on 17/11/06
03 May 2006 287 Registered office changed on 03/05/06 from: west street hoole chester cheshire CH2 3PS
03 May 2006 288c Secretary's particulars changed
03 May 2006 288c Director's particulars changed
17 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
28 Nov 2005 363s Return made up to 05/11/05; full list of members