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FOXHEATH PROPERTIES LIMITED - 43-45 PORTMAN SQUARE, LONDON, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 03972830
- Country
- United Kingdom
- Registered Address
- 43-45 PORTMAN SQUARE
- LONDON
- W1H 6LY 43-45 PORTMAN SQUARE, LONDON, W1H 6LY UK
Management
- Managing Directors
- ROBERT EDWARD DOLBY
- PHILIP HODGSON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-04-14
- Dissolved on
- 2008-12-05
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-03-31
- Last Return Made Up To:
- 2005-04-14
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FOXHEATH PROPERTIES LIMITED Company Description
- FOXHEATH PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03972830. It was registered 2000-04-14. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 2 directors The latest accounts are filed up to 2005-03-31. The latest annual return was filed up to 2005-04-14.It can be contacted at 43-45 Portman Square .
Get FOXHEATH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foxheath Properties Limited - 43-45 PORTMAN SQUARE, LONDON, W1H 6LY, United Kingdom
- 2000-04-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-12-05) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008 (2008-06-03) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2008-09-05) - 4.72
keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-05-31) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-11-22) - 4.68
keyboard_arrow_right 2006
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STATEMENT OF AFFAIRS (2006-05-15) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2006-05-15) - LRESEX
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APPOINTMENT OF LIQUIDATOR (2006-05-15) - 600
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM: (2006-05-03) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-05) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-09-07) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-16) - 288b
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NEW SECRETARY APPOINTED (2005-03-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-17) - 395
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-05-07) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-13) - AA
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287
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SECRETARY RESIGNED (2004-05-07) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-18) - AA
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-07-22) - AA
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REGISTERED OFFICE CHANGED ON 16/06/02 FROM: (2002-06-16) - 287
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-04-17) - 363s
keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-12) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-01) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-07-10) - AA
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-04-18) - 363s
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM: (2000-05-22) - 287
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NEW DIRECTOR APPOINTED (2000-06-12) - 288a
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AD 02/06/00--------- (2000-06-12) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 (2000-06-12) - 225
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£ NC 1000/2000 (2000-08-09) - 123
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AD 17/07/00--------- (2000-08-09) - 88(2)R
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NC INC ALREADY ADJUSTED 17/07/00 (2000-08-09) - ORES04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-12) - 288a
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INCORPORATION DOCUMENTS (2000-04-14) - NEWINC
