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FOX & CO (1868) LIMITED

Company number 04585710

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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)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01
16 Jun 2011 AD01 Registered office address changed from 118 London Wall London EC2Y 5JA on 16 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 8 November 2009
Statement of capital on 2010-09-14
  • GBP 85,140
17 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 May 2009 363a Return made up to 08/11/08; no change of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 288b Appointment Terminated Director and Secretary kevin johnson
02 Jul 2008 288b Appointment Terminated Director rory oshaughnessy
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jun 2008 363s Return made up to 08/11/07; full list of members; amend
16 Jun 2008 88(2) Capitals not rolled up
16 Jun 2008 88(2) Capitals not rolled up
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 08/11/07; full list of members
17 Dec 2007 363(288) Director's particulars changed
04 Jul 2007 122 S-div 22/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/06/07