FOX INDUSTRIAL HOLDINGS LIMITED

Company number 06293913

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
13 Mar 2015	AD01	Registered office address changed from Sheephouse Woods Stocksbridge Sheffield S36 4GS to 93 Queen Street Sheffield South Yorkshire S1 1WF on 13 March 2015	(2 pages)
13 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-02	(1 page)
05 Dec 2014	TM01	Termination of appointment of David Fletcher as a director on 5 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 227,500	(9 pages)
18 Jul 2014	AP01	Appointment of Mr Jonathan Mark Baxter as a director on 16 July 2014	(2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
16 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(9 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 407,553.28	(4 pages)
16 Apr 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Apr 2013	AP01	Appointment of Mr Shaun Stancliffe as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr David Fletcher as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Jonathan Rigby as a director	(2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 225,000	(3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 215,000	(3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 200,000	(3 pages)