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ARRIVA FOX COUNTY LIMITED

Company number 05103244

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of John Charles Barlow as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 TM01 Termination of appointment of Robert Andrew Hind as a director on 27 July 2012
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
31 Jan 2012 CH01 Director's details changed for Robert Andrew Hind on 25 January 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Richard Anthony Bowler on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Robert Andrew Hind on 18 April 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for John Charles Barlow on 24 August 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 16 April 2010
16 Apr 2010 CH01 Director's details changed for John Charles Barlow on 16 April 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 363a Return made up to 16/04/09; full list of members