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FOX AND MANWARING (SOUTH) LIMITED

Company number 06614846

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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)
30 Nov 2015 BONA Bona Vacantia disclaimer
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
25 Jan 2013 TM01 Termination of appointment of Jeremy Simon Calcutt as a director on 24 January 2013
25 Jan 2013 TM01 Termination of appointment of Charles Paul Course as a director on 24 January 2013
25 Jan 2013 TM01 Termination of appointment of Anthony Charles Weston as a director on 24 January 2013
25 Jan 2013 TM01 Termination of appointment of Matthew Vyvyan Berryman as a director on 24 January 2013
25 Jun 2012 AR01 Annual return made up to 9 June 2012
Statement of capital on 2012-06-25
  • GBP 1
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
30 Dec 2011 TM02 Termination of appointment of Gerard Bernard Michael Bushell as a secretary on 9 December 2011
30 Dec 2011 TM01 Termination of appointment of Gerard Bernard Michael Bushell as a director on 9 December 2011
23 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 SH02 Sub-division of shares on 20 May 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AP01 Appointment of Mr Gerard Bernard Michael Bushell as a director
06 Oct 2010 AD01 Registered office address changed from Hale Farm Lyewood Common Withyham Hartfield TN7 4DD United Kingdom on 6 October 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mark Weaver on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Anthony Charles Weston on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Jeremy Simon Calcutt on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Charles Paul Course on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Matthew Vyvyan Berryman on 9 June 2010