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FOX MARKETING LTD.

Company number 08308524

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 CH01 Director's details changed for Mr Terence Wright on 1 October 2015
14 Jan 2016 AD01 Registered office address changed from Fox House, 39 New Road Milford Godalming Surrey GU8 5BE England to Surrey Oak, 34 Wood Street Green Wood Street Village Guildford Surrey GU3 3EU on 14 January 2016
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AD01 Registered office address changed from Fox House, 39 Fox House, 39 New Road Milford Godalming Surrey GU8 5BE United Kingdom to Fox House, 39 New Road Milford Godalming Surrey GU8 5BE on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Donald Budgen as a director on 1 February 2015
18 Feb 2015 AP01 Appointment of Mr Terence Wright as a director on 1 February 2015
18 Feb 2015 AD01 Registered office address changed from 8 Blandfield Road London England SW12 8BG to Fox House, 39 New Road Milford Godalming Surrey GU8 5BE on 18 February 2015
18 Feb 2015 CERTNM Company name changed pure new zealand products LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Oct 2013 CH01 Director's details changed for Mr Donald Budgen on 19 April 2013
19 Apr 2013 TM01 Termination of appointment of Richard Everall as a director
19 Apr 2013 AP01 Appointment of Mr Donald Budgen as a director
19 Apr 2013 TM01 Termination of appointment of Donald Budgen as a director
19 Apr 2013 AP01 Appointment of Mr Donald Budgen as a director
19 Apr 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
27 Nov 2012 NEWINC Incorporation