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RED FOX 2 LTD

Company number 04129199

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
31 Oct 2012 AP03 Appointment of Mr Andrew Saunders as a secretary on 1 March 2012
31 Oct 2012 TM02 Termination of appointment of Jonathan Haynes as a secretary on 1 March 2012
31 Oct 2012 TM01 Termination of appointment of Jonathan Haynes as a director on 1 March 2012
31 Oct 2012 AP01 Appointment of Mr Andrew Timothy Saunders as a director on 1 March 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100
02 Dec 2011 TM01 Termination of appointment of Christopher David Wilson as a director on 28 November 2010
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 14 February 2011
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2009 363a Return made up to 28/11/08; full list of members
06 Mar 2009 288c Director and Secretary's Change of Particulars / jonathan haynes / 26/08/2008 / HouseName/Number was: , now: 18 orvis court 5; Street was: 14 the combe, now: midway quay; Post Code was: BN20 9DB, now: BN23 5DF
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jan 2008 363s Return made up to 28/11/06; no change of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 21 decimus park, kingstending way, tunbridge wells, kent TN2 3EP
29 Dec 2007 363s Return made up to 28/11/07; full list of members
29 Dec 2007 363(288) Director's particulars changed
29 Dec 2007 363(287) Registered office changed on 29/12/07
25 Oct 2007 288b Director resigned