FOX AND SONS BANANA IMPORTERS LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/125 March 2012 APPLICATION FOR STRIKING-OFF

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02/03/112 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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03/02/103 February 2010 31/05/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FOX / 17/12/2008

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21/05/0921 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FOX / 17/12/2008

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 15/05/2008

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/082 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/03/0624 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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30/03/0530 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/01/0531 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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13/04/0413 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 UNIT 221/222 WESTN INTERNATIONAL MARKET SOUTHALL MIDDLESEX UB2 5XH

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/02/0123 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/03/992 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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25/02/9825 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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28/02/9728 February 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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20/02/9620 February 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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07/03/957 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/03/9416 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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15/03/9415 March 1994

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15/03/9415 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993

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01/03/931 March 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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23/03/9223 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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23/03/9223 March 1992 ACCOUNTING REF. DATE SHORT FROM 30/05 TO 30/04

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11/03/9211 March 1992

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11/03/9211 March 1992 RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS

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23/04/9123 April 1991

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23/04/9123 April 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 EXEMPTION FROM APPOINTING AUDITORS 20/12/89

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22/03/9122 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 REGISTERED OFFICE CHANGED ON 22/03/91 FROM: G OFFICE CHANGED 22/03/91 2 VICTORIA ROAD WOKING SURREY

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22/03/9122 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/90

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31/08/8931 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05

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16/08/8916 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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