FOXTEL LIMITED



Company Documents

DateDescription
09/08/139 August 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013

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30/10/1230 October 2012INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ

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20/09/1220 September 2012NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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20/09/1220 September 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ

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22/08/1222 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012

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01/07/111 July 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/07/111 July 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009316,00008369

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01/07/111 July 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/06/112 June 2011REGISTERED OFFICE CHANGED ON 02/06/2011 FROM UNIT 6 WATES WAY BRENTWOOD ESSEX CM15 9TB UNITED KINGDOM

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04/10/104 October 2010REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 6 WAITES WAY BRENTWOOD ESSEX CM15 9TB

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04/10/104 October 2010SAIL ADDRESS CREATED

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04/10/104 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/10/104 October 2010Annual return made up to 25 September 2010 with full list of shareholders

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04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 01/10/2009

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04/10/104 October 2010SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SMITH / 15/10/2009

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15/10/0915 October 2009SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 15/10/2009

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13/10/0913 October 2009Annual return made up to 25 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/10/0817 October 2008RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/04/081 April 2008RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007ACC. REF. DATE EXTENDED FROM 24/03/07 TO 31/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/10/056 October 2005RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0317 September 2003RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/10/022 October 2002RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002ACC. REF. DATE EXTENDED FROM 30/09/02 TO 24/03/03

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16/08/0216 August 2002PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001NEW SECRETARY APPOINTED

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09/10/019 October 2001SECRETARY RESIGNED

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25/09/0125 September 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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