CompaniesInTheUK

JOHN FOX LIMITED

Company number 01359925 ·

Dissolved

148 filings

Date Filing
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
26 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 View document
26 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
8 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
3 Jun 2011 DIRECTOR APPOINTED MR ADAM COLLINSON View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES View document
21 Apr 2011 DIRECTOR APPOINTED MR JEREMY RICHARD MALLETT View document
21 Apr 2011 DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN View document
8 Apr 2011 DIRECTOR APPOINTED MR GEOFFREY PAGE-MORRIS View document
14 Feb 2011 SECRETARY APPOINTED DAVID KEVIN JONES View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
12 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM COLLINSON / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
1 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY APPOINTED ADAM COLLINSON View document
13 Nov 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jan 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 SALE OF PREMISES 07/06/06 View document
4 Jul 2007 SECTION 394 View document
27 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
25 Jun 2007 DIRECTOR RESIGNED View document
25 Jun 2007 DIRECTOR RESIGNED View document
25 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2007 ARTICLES OF ASSOCIATION View document
25 Jun 2007 DIRECTOR RESIGNED View document
25 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 2007 DIRECTOR RESIGNED View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 503 VALLEY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HZ View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
26 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Aug 2004 ALTER MEMORANDUM 19/12/03 PUR 1386 PREF SHARES 19/12/03 SUSPEND ARTS PROVISIONS 19/12/03 SHARE TRANS ARTS SUSPEN 22/12/03 View document
26 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Dec 2001 DIRECTOR RESIGNED View document
8 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 73 VERNON ROAD BASFORD NOTTINGHAM NG6 0AA View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
6 Nov 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 May 2000 NEW DIRECTOR APPOINTED View document
18 Oct 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 May 1998 SECRETARY RESIGNED View document
7 Apr 1998 NEW SECRETARY APPOINTED View document
29 Sep 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1996 AUDITOR'S RESIGNATION View document
25 Sep 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS View document
16 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
24 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
9 Oct 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View document
30 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
4 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Sep 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS View document
6 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1994 DIRECTOR RESIGNED View document
17 May 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
30 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Oct 1993 RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS View document
16 Aug 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
26 May 1993 DIRECTOR RESIGNED View document
10 May 1993 AUD RES & APP NEW AUD 28/04/93 View document
10 May 1993 NOTICE OF RESOLUTION REMOVING AUDITOR View document
1 Oct 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS View document
1 Oct 1992 REGISTERED OFFICE CHANGED ON 01/10/92 View document
16 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
2 Dec 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1991 DIRECTOR RESIGNED View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Oct 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
1 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
16 May 1990 9900 02/05/90 View document
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
3 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
24 Oct 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
8 Sep 1989 NEW DIRECTOR APPOINTED View document
8 Sep 1989 NEW DIRECTOR APPOINTED View document
8 Sep 1989 NEW DIRECTOR APPOINTED View document
25 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
16 Jan 1989 RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS View document
16 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
16 Nov 1987 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
24 Oct 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
6 Apr 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
11 Feb 1987 RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS View document
1 May 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
1 May 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 View document
28 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document