FOSSE WAY SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/11/2324 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2323 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2323 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Declaration of solvency |
| 22/08/2322 August 2023 | Registered office address changed from Coly House Colyford Colyton Devon EX24 6HE to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-08-22 |
| 27/07/2327 July 2023 | Termination of appointment of Michael Henry Gardiner as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Mrs Joy Rosemary Gardiner as a director on 2023-07-26 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BURRASTON |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/1122 November 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 22 February 2007 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 22 February 2006 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 22 February 2010 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 22 February 2009 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK BIRD / 22/02/2010 |
| 21/11/1121 November 2011 | Annual return made up to 22 February 2008 with full list of shareholders |
| 15/11/1115 November 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD |
| 21/04/1121 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 17/02/1017 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 25/07/0925 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 21/10/0821 October 2008 | FIRST GAZETTE |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM GRANT THORNTON 43 QUEEN SQUARE BRISTOL BS1 4QR |
| 27/03/0727 March 2007 | STRIKE-OFF ACTION SUSPENDED |
| 27/02/0727 February 2007 | FIRST GAZETTE |
| 01/11/061 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/10/0618 October 2006 | RECEIVER CEASING TO ACT |
| 09/03/069 March 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/01/0524 January 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 COLY HOUSE SWAN HILL ROAD COLYFORD COLYTON DEVON EX24 6HE |
| 15/01/0415 January 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/9722 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | NC INC ALREADY ADJUSTED 15/06/92 |
| 21/06/9221 June 1992 | � NC 100000/500000 15/06/92 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/06/9019 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 19/06/9019 June 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 22 FOSSE WAY COURT SEATON DEVON EX12 2LP |
| 12/09/8812 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/09/8613 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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