FOXWOOD ENGINEERING LIMITED

Company Documents

DateDescription
19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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05/10/165 October 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/12/1518 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/12/1430 December 2014 VARYING SHARE RIGHTS AND NAMES

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30/12/1430 December 2014 ALTER MEM AND ARTS 01/12/2014

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30/12/1430 December 2014 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE JONES / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROGER JONES / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/12/0522 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/057 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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