FOSSE MANAGEMENT LIMITED

07902495
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8EW

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2020 insolvency Solvency Statement dated 09/12/20 1 Buy now
21 Dec 2020 resolution Resolution 2 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 6 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 6 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 resolution Resolution 29 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 officers Termination of appointment of director (David John Gough) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr James William Matthew Taylor) 2 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Stephen William Parkin) 2 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Christian Taylor Jones) 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 2 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2015 accounts Annual Accounts 13 Buy now
19 Feb 2015 officers Change of particulars for corporate secretary (Michaelmores Secretaries Limited) 1 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Ashley Broomberg) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Robert Henry) 2 Buy now
24 Sep 2013 officers Appointment of corporate secretary (Michaelmores Secretaries Limited) 3 Buy now
24 Sep 2013 officers Appointment of director (David John Gough) 3 Buy now
24 Sep 2013 officers Appointment of director (Christian Taylor Jones) 3 Buy now
24 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2013 resolution Resolution 10 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
19 Mar 2013 capital Notice of cancellation of shares 4 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
15 Mar 2013 officers Appointment of director (Mr Robert Michael Henry) 3 Buy now
15 Mar 2013 officers Termination of appointment of director (Richard Steele) 2 Buy now
13 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
13 Mar 2013 insolvency Solvency statement dated 13/03/13 1 Buy now
13 Mar 2013 resolution Resolution 4 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Richard John Steele) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Ashley Dan Broomberg) 2 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2012 resolution Resolution 13 Buy now
19 Apr 2012 capital Return of Allotment of shares 4 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jan 2012 resolution Resolution 14 Buy now
27 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jan 2012 officers Appointment of director (Mr Richard John Steele) 3 Buy now
27 Jan 2012 officers Appointment of director (Ashley Dan Broomberg) 3 Buy now
27 Jan 2012 capital Return of Allotment of shares 4 Buy now
23 Jan 2012 officers Termination of appointment of director (Jonathan Gregory) 1 Buy now
21 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
09 Jan 2012 incorporation Incorporation Company 25 Buy now