FXZ OLDCO LIMITED
Company number 05144865 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2021 | Confirmation statement made on 2021-06-03 with updates · 4 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 3 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 3 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 3 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 24 Apr 2019 | CESSATION OF SCOTT PALLISTER AS A PSC | View document |
| 5 Apr 2019 | ADOPT ARTICLES 13/03/2019 | View document |
| 18 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017 | View document |
| 3 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 3 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 3 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051448650002 | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM PACIFICA HOUSE RAINTON BUSINESS PARK CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SY | View document |
| 9 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051448650002 | View document |
| 25 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 01/12/2012 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS RALPHS / 01/12/2012 | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 15 Jul 2012 | SECRETARY APPOINTED MR SCOTT PALLISTER | View document |
| 15 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 14/07/2012 | View document |
| 15 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HADDON | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Aug 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 31 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders · 6 pages | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Aug 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 30/11/2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOAT | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 14 BURNEY AVENUE SURBITON KT5 8DE | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED SCOTT PALLISTER | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED KEVIN BROWN | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ORDER OF COURT - RESTORATION 28/07/06 | View document |
| 28 Feb 2006 | STRUCK OFF AND DISSOLVED | View document |
| 15 Nov 2005 | FIRST GAZETTE | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |