FOSSIL (UK) STORES LIMITED

Key Data

Status

Dissolved

Company No.

04008558

Incorporation date

05/06/2000

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

19/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

20/12/2010

Appointment of Mr Livio Galanti as a director

View PDF (2 pages)

19/12/2010

Termination of appointment of Michael Barnes as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-01-02

View PDF (20 pages)

27/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Michael Wilks Barnes on 2009-12-15

View PDF (2 pages)

24/06/2010

Secretary's details changed for Giles Mark Bushby on 2009-12-15

View PDF (1 pages)

24/06/2010

Director's details changed for Giles Mark Bushby on 2009-12-15

View PDF (2 pages)

14/06/2010

Director's details changed for Giles Mark Bushby on 2009-12-14

View PDF (2 pages)

14/06/2010

Secretary's details changed for Giles Mark Bushby on 2009-12-14

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-01-03

View PDF (17 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

02/09/2008

Full accounts made up to 2008-01-05

View PDF (17 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2007-01-06

View PDF (14 pages)

21/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

18/06/2006

Registered office changed on 19/06/06 from: 24 alston drive bradwell abbey milton keynes buckinghamshire MK13 9HA

View PDF (1 pages)

12/06/2006

Full accounts made up to 2006-01-01

View PDF (13 pages)

07/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

09/10/2005

Full accounts made up to 2005-01-01

View PDF (12 pages)

07/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-01-03

View PDF (12 pages)

13/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2003-01-04

View PDF (12 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2002-01-05

View PDF (12 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

01/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

06/03/2001

Accounts for a small company made up to 2000-12-30

View PDF (6 pages)

06/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Ad 15/08/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/08/2000

Memorandum and Articles of Association

View PDF (9 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Registered office changed on 04/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2010

Last change occurred

01/01/2010

Accounts

Full

Last made up date

01/01/2010

Next account date

01/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone-Wigg, Alan Lindsay	Director	19/07/2000 - 30/06/2006	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/2000 - 18/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/2000 - 18/07/2000	43699
Bushby, Giles Mark	Director	29/06/2006 - Present	10
Barnes, Michael Wilks	Director	18/07/2000 - 18/11/2010	5

Persons with Significant Control

No PSC data available.

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Description

About FOSSIL (UK) STORES LIMITED

FOSSIL (UK) STORES LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks MK12 5TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOSSIL (UK) STORES LIMITED?

FOSSIL (UK) STORES LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 16/01/2012.

Where is FOSSIL (UK) STORES LIMITED located?

FOSSIL (UK) STORES LIMITED is registered at Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks MK12 5TH.

What does FOSSIL (UK) STORES LIMITED do?

FOSSIL (UK) STORES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FOSSIL (UK) STORES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.