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FOREFOX LIMITED

Company number 06068579

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2009 363a Return made up to 25/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
07 Feb 2008 288c Director's particulars changed
01 Feb 2008 CERTNM Company name changed brookson (5785) LIMITED\certificate issued on 01/02/08
30 Jan 2008 363a Return made up to 25/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
18 Dec 2007 287 Registered office changed on 18/12/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
23 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation