FOSSE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / GRO-GROUP HOLDINGS LIMITED / 28/09/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM . NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM NORTHUMERLAND BUSINESS PARK WEST DUDLEY LANE CRAMLINGTON NE23 6RH ENGLAND |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM NORTHUMBERLAND NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/01/1810 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/02/1519 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELMORES SECRETARIES LIMITED / 19/02/2015 |
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/01/1422 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 30 HAYMARKET LONDON SW1Y 4EX |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 24/09/1324 September 2013 | CORPORATE SECRETARY APPOINTED MICHAELMORES SECRETARIES LIMITED |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED DAVID JOHN GOUGH |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED CHRISTIAN TAYLOR JONES |
| 24/09/1324 September 2013 | ADOPT ARTICLES 13/09/2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1326 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 800.00 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY |
| 13/03/1313 March 2013 | REDUCE ISSUED CAPITAL 13/03/2013 |
| 13/03/1313 March 2013 | STATEMENT BY DIRECTORS |
| 13/03/1313 March 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
| 13/03/1313 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 800.00 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 16/07/2012 |
| 20/02/1320 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEELE / 16/07/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1800 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 27/01/1227 January 2012 | SUB-DIVISION 19/01/12 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR RICHARD JOHN STEELE |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG |
| 27/01/1227 January 2012 | SUB DIV 19/01/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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