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CAREY & FOX LIMITED

Company number 04090971

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 AD01 Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 March 2012
12 Jun 2014 LIQ MISC OC Court order insolvency:re court order replacement of liq
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
20 May 2014 4.68 Liquidators' statement of receipts and payments to 16 March 2014
13 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
24 May 2013 4.68 Liquidators' statement of receipts and payments to 16 March 2012
16 May 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012
26 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2011 4.20 Statement of affairs with form 4.19
01 Apr 2011 1.4 Notice of completion of voluntary arrangement
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2011 AD01 Registered office address changed from 51 Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3NR on 9 March 2011
31 Jan 2011 TM01 Termination of appointment of David Kitchen as a director
21 Oct 2010 TM01 Termination of appointment of Roger Carey as a director
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 10,000
12 Oct 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2010 AA Total exemption small company accounts made up to 30 November 2009
06 May 2010 AP01 Appointment of Mandy Carter as a director
27 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders