Companies House does not verify the accuracy of the information filed

Advanced company search

NORDIC FOX LIMITED

Company number 05404433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 200	View PDF Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	TM01	Termination of appointment of David Newell as a director	View PDF Termination of appointment of David Newell as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AP01	Appointment of Mr Perry Dean Glading as a director	View PDF Appointment of Mr Perry Dean Glading as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	288a	Director appointed mr peter hathaway	View PDF Director appointed mr peter hathaway - link opens in a new window - 1 page (1 page)
23 Jul 2009	288b	Appointment Terminated Director colin price	View PDF Appointment Terminated Director colin price - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	CERTNM	Company name changed fox plant (owmby) LIMITED\certificate issued on 19/04/08	View PDF Company name changed fox plant (owmby) LIMITED\certificate issued on 19/04/08 - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 19/06/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	123	Nc inc already adjusted 19/06/07	View PDF Nc inc already adjusted 19/06/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?