CompaniesInTheUK

FOX LOGISTIC SERVICES LIMITED

Company number 04559926 ·

Liquidation

70 filings

Date Filing
22 Sep 2025 Resolutions · 1 page View document
22 Sep 2025 Registered office address changed from 59 Maltings Place London SW6 2BX to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-09-22 · 3 pages View document
22 Sep 2025 Declaration of solvency · 5 pages View document
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
14 Nov 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 APPOINTMENT TERMINATED, SECRETARY PETER WAREHAM View document
12 Nov 2018 SECRETARY APPOINTED MR PATRICK EUGENE FLANNERY View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 DIRECTOR APPOINTED MR SEAMUS ANTHONY QUINN View document
3 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Dec 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYNE CLEMENT / 20/12/2009 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWNS / 20/12/2009 View document
20 Dec 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: APARTMENT 1 CHELSEA VILLAGE HOTEL CHELSEA VILLAGE FULHAM ROAD LONDON SW6 1HY View document
15 Mar 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Sep 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
23 Jun 2003 NEW SECRETARY APPOINTED View document
23 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
23 Jun 2003 SECRETARY RESIGNED View document
3 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 SECRETARY RESIGNED View document
11 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document