FOX & CO (1868) LIMITED

Key Data

Status

Dissolved

Company No.

04585710

Incorporation date

07/11/2002

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

13/06/2012

Final Gazette dissolved following liquidation

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13/03/2012

Return of final meeting in a creditors' voluntary winding up

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27/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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07/07/2011

Statement of affairs with form 4.19

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07/07/2011

Appointment of a voluntary liquidator

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07/07/2011

Resolutions

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15/06/2011

Registered office address changed from 118 London Wall London EC2Y 5JA on 2011-06-16

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11/01/2011

Total exemption small company accounts made up to 2010-03-31

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13/09/2010

Annual return made up to 2009-11-08

View PDF (14 pages)

16/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

21/05/2009

Return made up to 08/11/08; no change of members

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16/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/02/2009

Appointment Terminated Director and Secretary kevin johnson

View PDF (1 pages)

01/07/2008

Appointment Terminated Director rory oshaughnessy

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17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/06/2008

Return made up to 08/11/07; full list of members; amend

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15/06/2008

Capitals not rolled up

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15/06/2008

Capitals not rolled up

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06/06/2008

Particulars of a mortgage or charge / charge no: 4

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02/06/2008

Total exemption small company accounts made up to 2007-03-31

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16/12/2007

Return made up to 08/11/07; full list of members

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16/12/2007

Director's particulars changed

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03/07/2007

S-div 22/06/07

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03/07/2007

Resolutions

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03/07/2007

Resolutions

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03/07/2007

Resolutions

View PDF (2 pages)

03/07/2007

Resolutions

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

27/06/2006

New director appointed

View PDF (1 pages)

17/01/2006

Ad 21/03/05--------- £ si 85000@1

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

£ nc 1000/101000 08/11/05

View PDF (1 pages)

27/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

20/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/01/2005

Return made up to 08/11/04; full list of members

View PDF (7 pages)

11/01/2005

Secretary resigned;director's particulars changed

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16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: 1 kilmarsh road london W6 0PL

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Jacobs, Maximilian	Director	21/06/2007 - Present	6
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/11/2002 - 07/11/2002	3962
THEYDON SECRETARIES LIMITED	Corporate Secretary	07/11/2002 - 31/08/2003	2555
Theydon Nominees Limited	Nominee Director	07/11/2002 - 07/11/2002	5513
O`Shaughnessy, Rory Liam Peter	Director	07/11/2002 - 15/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FOX & CO (1868) LIMITED

FOX & CO (1868) LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. There are currently 2 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 FOX & CO (1868) LIMITED?

FOX & CO (1868) LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 13/06/2012.

Where is FOX & CO (1868) LIMITED located?

FOX & CO (1868) LIMITED is registered at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.

What does FOX & CO (1868) LIMITED do?

FOX & CO (1868) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for FOX & CO (1868) LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.