FOX MARKETING SERVICES MC LIMITED



Company Documents

DateDescription
11/08/2011 August 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/08/2010 August 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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05/08/205 August 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM

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01/07/201 July 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009391,00010870

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP EXALL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/01/192 January 2019 PREVSHO FROM 31/05/2018 TO 28/02/2018

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015397600005

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX PRINT HOLDINGS LIMITED

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04/06/184 June 2018 CESSATION OF FOX PRINT SERVICES (TUNBRIDGE WELLS) LTD AS A PSC

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015397600006

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05/01/185 January 2018 COMPANY NAME CHANGED MASTERCOLOUR LIMITED CERTIFICATE ISSUED ON 05/01/18

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11/07/1711 July 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1615 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR APPOINTED MR RICHARD JONATHAN LEWIS

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21/03/1621 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM PRINTING HOUSE HASLEMERE ESTATE HIGHBROOMS TUNBRIDGE WELLS KENT TN2 3EF

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17/03/1617 March 2016 DIRECTOR APPOINTED MR KEVIN STANTON

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17/03/1617 March 2016 DIRECTOR APPOINTED MR KEVIN STEELE

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015397600005

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/03/162 March 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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02/03/162 March 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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02/03/162 March 2016 REREG PLC TO PRI; RES02 PASS DATE:27/02/2016

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02/03/162 March 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS EXALL

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

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11/06/1511 June 2015 AUDITOR'S RESIGNATION

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11/05/1511 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEESON

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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20/05/1420 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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30/09/1330 September 2013 SECRETARY APPOINTED MR PHILIP SPENCER EXALL

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAOU

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL NICOLAOU

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17/05/1317 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENIS VICTOR EXALL / 12/12/2012

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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09/05/119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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24/05/1024 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS VICTOR EXALL / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER EXALL / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS WATERS / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BEESON / 01/10/2009

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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03/06/093 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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01/05/081 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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12/05/0512 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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02/06/042 June 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/06/04

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02/06/042 June 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DIRECTOR RESIGNED

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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20/05/0320 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 AUDITOR'S RESIGNATION

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 SECRETARY RESIGNED

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02/05/022 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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09/11/019 November 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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10/05/9910 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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14/07/9814 July 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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19/04/9619 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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04/05/954 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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27/05/9427 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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26/06/9226 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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30/10/9130 October 1991 DIRECTOR RESIGNED

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28/05/9128 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9125 March 1991 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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09/08/909 August 1990 NC INC ALREADY ADJUSTED 16/04/90

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09/08/909 August 1990 40000 16/04/90

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25/07/9025 July 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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29/08/8929 August 1989 WD 16/08/89 AD 06/12/82--------- £ SI [email protected]

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09/08/899 August 1989 NC INC ALREADY ADJUSTED 31/03/89

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09/08/899 August 1989 NC INC ALREADY ADJUSTED

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09/08/899 August 1989 NC INC ALREADY ADJUSTED 06/12/82

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09/08/899 August 1989 30000 09/05/89

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12/07/8912 July 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/07/8912 July 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/07/8912 July 1989 AUDITORS' REPORT

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12/07/8912 July 1989 AUDITORS' STATEMENT

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12/07/8912 July 1989 BALANCE SHEET

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12/07/8912 July 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/07/8912 July 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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12/07/8912 July 1989 REREGISTRATION PRI-PLC 140689

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04/07/894 July 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88

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07/06/887 June 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87

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11/04/8711 April 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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24/07/8624 July 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11

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13/10/8213 October 1982 ALTER MEM AND ARTS

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19/01/8119 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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