FOX IT LIMITED

Company number 05234874 ·

Dissolved

83 filings

Date Filing
9 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jan 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
17 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 View document
7 Aug 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 View document
7 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM · 34 ELY PLACE · LONDON · EC1N 6TD View document
11 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2014 View document
25 Feb 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
4 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013 View document
20 Jun 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
20 Jun 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
31 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW View document
25 Apr 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
14 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR APPOINTED MR MICHAEL PETER DARKENS View document
20 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MB SECRETARIES LIMITED View document
20 Sep 2012 DIRECTOR APPOINTED ASHLEY JOHN BASSETT View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW UNITED KINGDOM View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING SURREY GU21 5BJ ENGLAND View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SPEERS View document
27 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW UNITED KINGDOM View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT View document
2 Nov 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
30 Jun 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
3 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Jun 2011 SAIL ADDRESS CREATED View document
20 May 2011 CORPORATE SECRETARY APPOINTED MB SECRETARIES LIMITED View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING SURREY GU21 5BJ UNITED KINGDOM View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE View document
15 Feb 2011 SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON View document
15 Feb 2011 DIRECTOR APPOINTED MR PETER MACLEAN View document
15 Feb 2011 DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON View document
20 Dec 2010 AUDITOR'S RESIGNATION View document
8 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: BROOK HOUSE 100 CHERTSEY ROAD WOKING SURREY GU21 5BJ View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR APPOINTED MR PAUL EDWARD SPEERS View document
19 Sep 2008 DIRECTOR APPOINTED MR DAVID ALISTAIR HENTON WRIGHT View document
17 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
6 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 SECRETARY RESIGNED View document
5 Jun 2006 DIRECTOR RESIGNED View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 View document
25 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 AUDITOR'S RESIGNATION View document
21 Dec 2004 AUDITOR'S RESIGNATION View document
21 Dec 2004 AUDITOR'S RESIGNATION View document
15 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 COMPANY NAME CHANGED FOX IT CONSULTING AND TRADING LI MITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 02/12/04 View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
29 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
1 Oct 2004 COMPANY NAME CHANGED BROOMCO (3553) LIMITED CERTIFICATE ISSUED ON 01/10/04; RESOLUTION PASSED ON 30/09/04 View document
17 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document