| Company Name | Fox Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269131 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Fox |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 January 2012) |
| Role | Company Director |
| Correspondence Address | 26a Saint Marys Close Wyke Bradford West Yorkshire BD12 8RE |
| Secretary Name | Ellen Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 January 2012) |
| Role | Company Director |
| Correspondence Address | 26a Saint Marys Close Wyke Bradford West Yorkshire BD12 8RE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 2 Hill Business Centre Knowles Lane Dudley Hill Bradford West Yorkshire BD4 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 28 October 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 October 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 21 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 20 November 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 159 valley road shipley west yorkshire BD18 2DA (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 159 valley road shipley west yorkshire BD18 2DA (1 page) |
| 30 August 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 30 August 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2004 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 26A saint mary's close wyke bradford west yorkshire BD12 8RE (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 26A saint mary's close wyke bradford west yorkshire BD12 8RE (1 page) |
| 27 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Incorporation (31 pages) |
| 13 August 2001 | Incorporation (31 pages) |