A. FOX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/0713 September 2007 | DISSOLVED |
| 13/06/0713 June 2007 | ADMINISTRATION TO DISSOLUTION |
| 11/01/0711 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 11/01/0711 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 27/07/0627 July 2006 | STATEMENT OF PROPOSALS |
| 26/06/0626 June 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: OAKWELL BUSINESS CENTRE OAKWELL VIEW BARNSLEY S71 1HX |
| 12/06/0612 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 12/03/0112 March 2001 | £ NC 350000/1150000 02/03/01 |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: OAKWELL BUSINESS CENTRE OAKWELL VIEW BARNSLEY SOUTH YORKSHIRE S71 1HX |
| 19/01/0019 January 2000 | ADOPTARTICLES30/07/99 |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 30/07/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 2 CLARENCE ROAD MONK BRETTON BARNSLEY SOUTH YORKSHIRE S71 2NL |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | £ NC 10000/100000 06/08/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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