CRESTFOX LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CATHERINE ROCHE / 06/07/2011

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/118 June 2011 APPLICATION FOR STRIKING-OFF

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE ROCHE

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26/04/1126 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ELCOT LODGE, ELCOT NEWBURY BERKSHIRE RG20 8NJ

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 PREVSHO FROM 30/04/2011 TO 30/06/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 DIRECTOR APPOINTED MRS CAROLINE CATHERINE ROCHE

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 WINDYBANKS, 179 ABBOTSTONE ALRESFORD HAMPSHIRE SO24 9TE

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 WHEATHOLD FARM WOLVERTON TADLEY RG26 5SA

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26/04/0626 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 S366A DISP HOLDING AGM 14/05/02

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20/05/0220 May 2002 DIV 14/05/02

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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