EDWARD FOX & SON,LIMITED

Company number 00247892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
07 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2011 2.24B Administrator's progress report to 22 February 2011
01 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2011 2.23B Result of meeting of creditors
11 Jan 2011 2.16B Statement of affairs with form 2.14B
29 Dec 2010 2.17B Statement of administrator's proposal
25 Nov 2010 AD01 Registered office address changed from Masons Road Stratford upon Avon Warwickshire CV37 9NB on 25 November 2010
25 Nov 2010 2.12B Appointment of an administrator
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 66,000
17 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Mr Christopher James Jewkes on 28 April 2010
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 TM02 Termination of appointment of Leslie Allfrey as a secretary
29 Apr 2010 TM01 Termination of appointment of Leslie Allfrey as a director
29 Apr 2010 AP01 Appointment of Nigel Lyon as a director
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 363a Return made up to 28/04/09; full list of members
02 Jul 2008 288b Appointment Terminated Director raymond keeley
14 May 2008 363a Return made up to 28/04/08; full list of members