FOXBOROUGH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2428 July 2024 | Final Gazette dissolved following liquidation |
| 28/04/2428 April 2024 | Return of final meeting in a members' voluntary winding up |
| 06/04/246 April 2024 | Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-06 |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Declaration of solvency |
| 10/08/2310 August 2023 | Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-08-10 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Appointment of Ms Roxana Willis as a director on 2022-09-15 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR KEN BATE |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL RICHARDSON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY RICHARDSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROY RICHARDSON |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038336330007 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/02/1620 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038336330007 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/05/1017 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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