ROXBURGH FOXHILLS LIMITED

Key Data

Status

Dissolved

Company No.

02967549

Incorporation date

07/09/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of David Birk as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

18/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 2010-01-19

View PDF (1 pages)

28/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

30/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

20/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

19/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

11/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

11/05/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

11/05/2009

Secretary appointed anne van der zwalmen

View PDF (4 pages)

11/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

21/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

21/10/2008

Secretary appointed liam anthony heffernan

View PDF (2 pages)

08/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

01/07/2008

Appointment Terminated Secretary andrew bateman

View PDF (1 pages)

01/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

13/09/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

21/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (3 pages)

12/02/2006

New director appointed

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

06/12/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

21/03/2005

Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA

View PDF (1 pages)

08/11/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

07/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

07/10/2003

Secretary's particulars changed

View PDF (0 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

09/03/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

30/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

26/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

26/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/11/1998

Return made up to 08/09/98; full list of members

View PDF (8 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

02/11/1996

Director's particulars changed

View PDF (0 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Registered office changed on 14/05/96 from: 59 abbeygate street bury st edmunds suffolk IP33 1LB

View PDF (1 pages)

30/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

29/01/1996

Return made up to 08/09/95; full list of members

View PDF (6 pages)

20/02/1995

Memorandum and Articles of Association

View PDF (11 pages)

19/02/1995

Memorandum and Articles of Association

View PDF (5 pages)

19/02/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

17/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1994

Particulars of mortgage/charge

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18/09/1994

Accounting reference date notified as 30/09

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12/09/1994

Secretary resigned

View PDF (0 pages)

07/09/1994

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROXBURGH FOXHILLS LIMITED

ROXBURGH FOXHILLS LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF. 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 ROXBURGH FOXHILLS LIMITED?

ROXBURGH FOXHILLS LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 25/04/2011.

Where is ROXBURGH FOXHILLS LIMITED located?

ROXBURGH FOXHILLS LIMITED is registered at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF.

What is the latest filing for ROXBURGH FOXHILLS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.