FOX MARKETING SERVICES MC LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
01/05/251 May 2025 | Return of final meeting in a creditors' voluntary winding up |
02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-10-13 |
25/10/2425 October 2024 | Removal of liquidator by court order |
11/12/2311 December 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-13 |
11/08/2011 August 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
10/08/2010 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
05/08/205 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM |
01/07/201 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009391,00010870 |
24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EXALL |
28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
02/01/192 January 2019 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015397600005 |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX PRINT HOLDINGS LIMITED |
04/06/184 June 2018 | CESSATION OF FOX PRINT SERVICES (TUNBRIDGE WELLS) LTD AS A PSC |
06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015397600006 |
05/01/185 January 2018 | COMPANY NAME CHANGED MASTERCOLOUR LIMITED CERTIFICATE ISSUED ON 05/01/18 |
11/07/1711 July 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/05/1617 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD JONATHAN LEWIS |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR KEVIN STEELE |
17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015397600005 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM PRINTING HOUSE HASLEMERE ESTATE HIGHBROOMS TUNBRIDGE WELLS KENT TN2 3EF |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR KEVIN STANTON |
09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/03/162 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/03/162 March 2016 | REREG PLC TO PRI; RES02 PASS DATE:27/02/2016 |
02/03/162 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
02/03/162 March 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS EXALL |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS |
11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEESON |
21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
20/05/1420 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICOLAOU |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAOU |
30/09/1330 September 2013 | SECRETARY APPOINTED MR PHILIP SPENCER EXALL |
22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS VICTOR EXALL / 12/12/2012 |
17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
24/05/1024 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BEESON / 01/10/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS WATERS / 01/10/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER EXALL / 01/10/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS VICTOR EXALL / 01/10/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 01/10/2009 |
03/06/093 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
01/05/081 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
08/05/078 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
12/05/0512 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
02/06/042 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | DIRECTOR RESIGNED |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
20/05/0320 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
07/11/027 November 2002 | SECRETARY RESIGNED |
07/11/027 November 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
04/08/004 August 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
10/05/9910 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
11/11/9711 November 1997 | SECRETARY RESIGNED |
11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
24/04/9724 April 1997 | DIRECTOR RESIGNED |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
19/04/9619 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/05/9427 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9326 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
26/06/9226 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
26/06/9226 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
28/05/9128 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
09/08/909 August 1990 | 40000 16/04/90 |
09/08/909 August 1990 | NC INC ALREADY ADJUSTED 16/04/90 |
25/07/9025 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
29/08/8929 August 1989 | WD 16/08/89 AD 06/12/82--------- £ SI 29998@1 |
09/08/899 August 1989 | NC INC ALREADY ADJUSTED |
09/08/899 August 1989 | 30000 09/05/89 |
09/08/899 August 1989 | NC INC ALREADY ADJUSTED 06/12/82 |
09/08/899 August 1989 | NC INC ALREADY ADJUSTED 31/03/89 |
12/07/8912 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
12/07/8912 July 1989 | BALANCE SHEET |
12/07/8912 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
12/07/8912 July 1989 | AUDITORS' STATEMENT |
12/07/8912 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/07/8912 July 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/07/8912 July 1989 | AUDITORS' REPORT |
12/07/8912 July 1989 | REREGISTRATION PRI-PLC 140689 |
04/07/894 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
20/03/8920 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 |
14/04/8814 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
11/04/8711 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
13/10/8213 October 1982 | ALTER MEM AND ARTS |
19/01/8119 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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