FOXGLOVE SHELF COMPANY NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/201 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/2019 March 2020 | APPLICATION FOR STRIKING-OFF |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MCALISKEY |
| 25/02/2025 February 2020 | CESSATION OF NOVOSCO LTD AS A PSC |
| 30/10/1930 October 2019 | COMPANY NAME CHANGED NETWORK DEFENCE LIMITED CERTIFICATE ISSUED ON 30/10/19 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031819050004 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BEESLEY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JOHN LENNON |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PATRICK MCALISKEY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEESLEY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEESLEY |
| 06/10/166 October 2016 | SECRETARY APPOINTED MR PATRICK MCALISKEY |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031819050003 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031819050004 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM THE OLD FORGE HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SP |
| 11/06/1311 June 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031819050003 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/03/1220 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/04/111 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/04/105 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BEESLEY / 01/03/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD BEESLEY / 01/03/2010 |
| 05/04/105 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BEESLEY / 01/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | MEMORANDUM OF CAPITAL - PROCESSED 05/08/09 |
| 05/08/095 August 2009 | ALTER MEMORANDUM 28/07/2009 |
| 05/08/095 August 2009 | REDUCE ISSUED CAPITAL 28/07/2009 |
| 05/08/095 August 2009 | STATEMENT BY DIRECTORS |
| 05/08/095 August 2009 | SOLVENCY STATEMENT DATED 27/07/09 |
| 15/06/0915 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 14/11/0014 November 2000 | £ NC 100000/250000 16/10/00 |
| 14/11/0014 November 2000 | S-DIV 16/10/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | COMPANY NAME CHANGED SOLWAY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/08/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: OAK BANK, 30 HIGH STREET, NEWTON LE WILLOWS, MERSEYSIDE WA12 9SN |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: FERNDEN HOUSE, CHAPEL LANE, STOCKTON HEATH, WARRINGTON, CHESHIRE WA4 6LL |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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