A.A. FOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/04/2020 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
06/02/206 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2019:LIQ. CASE NO.1 |
22/02/1922 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2018:LIQ. CASE NO.1 |
16/02/1816 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 |
15/02/1715 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 |
18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 2 MARESSA BUILDING 4 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1EX |
17/12/1517 December 2015 | STATEMENT OF AFFAIRS/4.19 |
17/12/1517 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/12/1517 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRACHAN |
27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STRACHAN |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA MCGUIRE |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR WILLIAM SCOTT STRACHAN |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR JAMES SCOTT STRACHAN |
15/01/1415 January 2014 | SECRETARY APPOINTED MR WILLIAM SCOTT STRACHAN |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/04/1114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STRACHAN |
08/09/108 September 2010 | SECRETARY APPOINTED MRS LYNDA MCGUIRE |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRACHAN |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT STRACHAN / 24/03/2010 |
22/04/1022 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
01/09/091 September 2009 | SECRETARY APPOINTED MR WILLIAM SCOTT STRACHAN |
01/09/091 September 2009 | DIRECTOR APPOINTED MR WILLIAM SCOTT STRACHAN |
27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA MCGUIRE |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
09/04/089 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
03/04/073 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
22/03/0622 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | SECRETARY RESIGNED |
22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
12/04/0512 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
04/05/044 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
29/03/0229 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
08/05/018 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 21 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 45 MORTIMER STREET LONDON W1N 7TD |
27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
06/09/966 September 1996 | NEW SECRETARY APPOINTED |
06/09/966 September 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
29/04/9629 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9522 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 23-25 EASTCASTLE STREET LONDON W1N 8HE |
07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: LEADER HOUSE 22A EASTCHEAP LETCHWORTH HERTS. SG6 3DD |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
18/06/9318 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
01/04/921 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: BARANITE HOUSE WHITEHORSE STREET BALDOCK HERTS. SG7 6QB |
06/06/916 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
24/01/9124 January 1991 | DIRECTOR RESIGNED |
26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/907 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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