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T.FOX & CO.LIMITED

Learn more about T.FOX & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

T.FOX & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00204567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.03.17
last member list: 2001.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.26
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2000.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 118 LONDON WALL, LONDON, EC2Y 5JA
Form type: 287
Date: 2002.06.26
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.23
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.12.14
£2.95
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ADOPT MEM AND ARTS 29/11/99
Form type: SRES01
Date: 1999.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.07

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Company directors and board members:

VIVIEN ARCOLEO (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.08
LA SELVA PORTSMOUTH ROAD , ESHER
KT10 9JQ, SURREY
FRANCESCO ARCOLEO (dissolve)
Director, COMPANY DIRECTOR, 1999.10.08
LA SELVA PORTSMOUTH ROAD , ESHER
KT10 9JQ, SURREY
VIVIEN ARCOLEO (dissolve)
Director, COMPANY DIRECTOR, 1999.10.08
LA SELVA PORTSMOUTH ROAD , ESHER
KT10 9JQ, SURREY
RICHARD GEORGE BUDD (dissolve)
Secretary, ACCOUNTANT, 1999.12.20 - 2000.07.19
MARKEIVA BRIDLE LANE STANTON , BURTON ON TRENT
DE15 9TQ, STAFFORDSHIRE
JUNE MURIEL PAYNE (dissolve)
Secretary, 1990.12.04 - 1999.10.08
WATER HOUSE 4 WEST STREET , CARSHALTON
SM5 2QG, SURREY
RICHARD GEORGE BUDD (dissolve)
Director, ACCOUNTANT, 1999.12.20 - 2000.07.19
MARKEIVA BRIDLE LANE STANTON , BURTON ON TRENT
DE15 9TQ, STAFFORDSHIRE
RAYMOND ROYAL GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1999.10.08
65 SUTHERLAND AVENUE BIGGIN HILL , WESTERHAM
TN16 3HG, KENT
RORY LIAM PETER OSHAUGHNESSY (dissolve)
Director, SALES MANAGER, 1999.12.20 - 2001.04.25
8 ERRIDGE ROAD , LONDON
SW19 3JB
JUNE MURIEL PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1999.10.08
WATER HOUSE 4 WEST STREET , CARSHALTON
SM5 2QG, SURREY

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Information about the Private Limited Company T.FOX & CO.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: 2016.04.10. Reload the data