THE FOSSE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | APPLICATION FOR STRIKING-OFF |
| 09/10/189 October 2018 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS HICKEY |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM THIRD FLOOR, THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN EDWARDS / 10/06/2014 |
| 13/05/1413 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN EDWARDS / 01/06/2012 |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ROSS THOMAS HICKEY |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL |
| 27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR KEITH WOODWARD |
| 04/11/104 November 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PEAL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: UNIT 1 & 2 CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: LAKESIDE PAVILION CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6QY |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT TN13 1YH |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 22-30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6HZ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ECOVERT HOUSE 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HG |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 22-30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY. GU16 6HZ |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: BEACON HOUSE WILLIAM BROWN CLOSE LLANTARNAM PARK, CWMBRAN GWENT NP44 3AB |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/04/917 April 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: AVENUE FARM BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 OHR |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/02/915 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NC INC ALREADY ADJUSTED 01/08/89 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | £ NC 100/200000 |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED COLDFORM LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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