FOX SECURITY NORTHERN UK LTD

Company Documents

DateDescription
31/12/1331 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1331 December 2013 STATEMENT OF AFFAIRS/4.19

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31/12/1331 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
UNIT 26 BONDGATE INDUSTRIAL ESTATE
PONTEFRACT
WEST YORKSHIRE
WF8 2JJ

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04/07/134 July 2013 30/04/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON BATTY

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM BUILDING 1 BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2HA

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22/03/1322 March 2013 DIRECTOR APPOINTED DAVID BATTY

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03/07/123 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/06/1213 June 2012 30/04/12 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 30/04/11 TOTAL EXEMPTION FULL

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 Annual return made up to 26 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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26/05/1126 May 2011 DIRECTOR APPOINTED SHARON BATTY

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ WALES

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTY

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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