FOXPACE LIMITED
Company Documents
Date | Description |
---|---|
24/10/2324 October 2023 | Final Gazette dissolved following liquidation |
24/10/2324 October 2023 | Final Gazette dissolved following liquidation |
24/07/2324 July 2023 | Return of final meeting in a creditors' voluntary winding up |
16/09/2216 September 2022 | Liquidators' statement of receipts and payments to 2022-05-29 |
13/08/2013 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2020:LIQ. CASE NO.1 |
04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
03/12/193 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/08/191 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2019:LIQ. CASE NO.1 |
06/07/186 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2018:LIQ. CASE NO.1 |
11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ST MARTIN'S HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
13/06/1713 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
13/06/1713 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
13/06/1713 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEZEL |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL |
21/10/1621 October 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/1625 August 2016 | APPLICATION FOR STRIKING-OFF |
05/11/155 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
30/09/1530 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
13/04/1513 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
11/11/1411 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040764040005 |
17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
21/01/1421 January 2014 | DIRECTOR APPOINTED MALCOLM WILLIAM FROOM HEZEL |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040764040005 |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE |
03/10/133 October 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL |
03/10/133 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
03/06/133 June 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MORRIS |
10/04/1310 April 2013 | 01/10/12 TOTAL EXEMPTION FULL |
28/09/1228 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
01/11/101 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
27/10/0827 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0518 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
08/10/048 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/03/0313 March 2003 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB |
27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
23/01/0123 January 2001 | SECRETARY RESIGNED |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 120 EAST ROAD LONDON N1 6AA |
22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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