FOX POLLUTION SYSTEMS (UK) LIMITED

Company Documents

DateDescription
12/01/1612 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/01/163 January 2016 APPLICATION FOR STRIKING-OFF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN COSGRIF / 15/12/2012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER COSGRIF / 15/12/2012

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
FOX HOUSE 351 LONGFORD LANE
GLOUCESTER
GLOUCESTERSHIRE
GL2 9EL
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
UNIT 2 ERMIN PARADE
BROCKWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL3 4DD

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27/03/1227 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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09/01/129 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/07/1127 July 2011 DISS40 (DISS40(SOAD))

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26/07/1126 July 2011 FIRST GAZETTE

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25/07/1125 July 2011 Annual return made up to 13 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
UNIT 23+24 BAMFURLONG INDUSTRIAL ESTATE
STAVERTON
CHELTENHAM
GLOS
GL51 6SX

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31/03/1031 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COSGRIF / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
UNIT 8 STRENSHAM BUSINESS PARK
STRENSHAM
WORCESTERSHIRE
WR8 9JZ

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/03/0719 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
UNIT 8 STRENSHAM BUSINESS PARK, STRENSHAM, WORCESTERSHIRE, WR8 9JZ

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03/09/023 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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13/03/0113 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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24/03/0024 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/04/9912 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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21/05/9821 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9828 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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05/03/985 March 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
1 LOWER BAR, NEWPORT, SALOP TF10 7BE

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21/04/9721 April 1997 COMPANY NAME CHANGED
FOX POLLUTION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/04/97

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13/03/9713 March 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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