FOXFLAME LIMITED
Company number 03534969 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 May 2024 | Final Gazette dissolved following liquidation | View document |
| 8 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Feb 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 24 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-15 · 15 pages | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 31 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Sep 2018 | CURREXT FROM 25/03/2018 TO 25/09/2018 | View document |
| 21 Dec 2017 | 25/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 25 Mar 2016 | Annual accounts for the year ending 25 March 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | View document |
| 28 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 | View document |
| 29 May 2014 | DIRECTOR APPOINTED MRS SONIA LAWRENCE | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE | View document |
| 19 Jan 2014 | DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | View document |
| 19 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 | View document |
| 7 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 | View document |
| 22 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | View document |
| 19 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 8 Aug 2008 | GBP NC 1000/1000000 24/03/2008 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM OFFICE NO 6 WESTERN INT MARKET CENTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 8 Aug 2008 | NC INC ALREADY ADJUSTED 24/03/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 342 CARR ROAD NORTHOLT MIDDLESEX UB5 4RW | View document |
| 6 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/03/99 | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 24 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | ADOPT MEM AND ARTS 06/04/98 | View document |
| 23 Apr 1998 | £ NC 100/1000 06/04/9 | View document |
| 23 Apr 1998 | NC INC ALREADY ADJUSTED 06/04/98 | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |