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FOXFIELD ESTATES LIMITED

Company number 06917640

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
27 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 4.70 Declaration of solvency
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-23
01 Jul 2010 AD01 Registered office address changed from One Coleman Street London EC2R 5AA on 1 July 2010
24 Jun 2010 CH01 Director's details changed for Mr Paul Edwards on 23 June 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
25 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 2.00
21 May 2010 AP04 Appointment of Legal & General Co Sec Limited as a secretary
21 May 2010 AP01 Appointment of Mr Paul Edwards as a director
21 May 2010 AP01 Appointment of Michael Barrie as a director
21 May 2010 TM02 Termination of appointment of Wayne Strong as a secretary
21 May 2010 TM01 Termination of appointment of Peter Thomas as a director
21 May 2010 TM01 Termination of appointment of Peter James as a director
21 May 2010 AD01 Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff South Glamorgan CF23 8rd on 21 May 2010
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 NEWINC Incorporation