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FOXMEAD (2008) LIMITED

Learn more about FOXMEAD (2008) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN

FOXMEAD (2008) LIMITED on the map

Company type: Private Limited Company
Company number: 00161980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.22
dissolution date: 2009.08.23
last member list: 2006.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.20
documents available: 1

List of company documents:

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Find out more information about FOXMEAD (2008) LIMITED. Our website makes it possible to view other available documents related to FOXMEAD (2008) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, FOXMEAD FOX LANE, ELMHURST, LICHFIELD, STAFFORDSHIRE, WS13 8HA
Form type: 287
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: 287
Date: 2008.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 54 ALBION STREET, BIRMINGHAM, WEST MIDLANDS, B1 3EA
Form type: 287
Date: 2008.04.04
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COMPANY NAME CHANGED J.W. EVANS & SONS LIMITED, CERTIFICATE ISSUED ON 07/04/08
Form type: CERTNM
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 52-57 ALBION STREET, BIRMINGHAM B1 3EA
Form type: 287
Date: 2005.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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ALTER MEM AND ARTS 13/10/99
Form type: SRES01
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
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ALTER MEM AND ARTS 24/04/92
Form type: SRES01
Date: 1992.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/04/92
Form type: SRES01
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30

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Company directors and board members:

PATRICIA ANNE EVANS (dissolve)
Secretary, 2005.02.01 - 2009.08.23
FOXMEAD FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
ANTHONY CHARLES WILLIAM EVANS (dissolve)
Director, 1991.09.20 - 2009.08.23
FOXMEAD FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
JOHN WILLIAM EVANS (dissolve)
Director, PRODUCTION MANAGER, 1992.10.09 - 2009.08.23
6 JUBILEE STREET , RUGELEY
WS15 2RW, STAFFORDSHIRE
PATRICIA ANNE EVANS (dissolve)
Director, PA, 1992.10.09 - 2009.08.23
FOXMEAD FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
ANDREW PETER CULLUM-KENYON (dissolve)
Secretary, ENGINEER, 1992.10.09 - 2005.01.31
140 WALMLEY ROAD , SUTTON COLDFIELD
B76 2QA, WEST MIDLANDS
PETER COULTHARD LAWDEN (dissolve)
Secretary, 1991.09.20 - 1992.04.30
LYMINGTON 6 KEATING GARDENS , SUTTON COLDFIELD
B75 5QG, WEST MIDLANDS
ANDREW PETER CULLUM-KENYON (dissolve)
Director, ENGINEER, 1992.10.09 - 2005.01.31
140 WALMLEY ROAD , SUTTON COLDFIELD
B76 2QA, WEST MIDLANDS
PETER COULTHARD LAWDEN (dissolve)
Director, 1991.09.20 - 1992.04.30
LYMINGTON 6 KEATING GARDENS , SUTTON COLDFIELD
B75 5QG, WEST MIDLANDS

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Information about the Private Limited Company FOXMEAD (2008) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data