About

Registered Number: 04573407
Date of Incorporation: 25/10/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 10 months ago)
Registered Address: Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

 

Foxbat Alpha Ltd was registered on 25 October 2002.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Hailing 14 February 2008 - 1
HARPER, Timothy Ewing 18 March 2003 - 1
CORREIA, Antonio 18 March 2003 30 November 2004 1
HOLISTER, Paul Viney 18 March 2003 10 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Hailing 10 November 2009 - 1
ROBLES SANJUAN, Elena 12 January 2005 28 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
DISS16(SOAS) - N/A 22 October 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
DISS16(SOAS) - N/A 12 February 2015
GAZ1 - First notification of strike-off action in London Gazette 16 December 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 12 May 2014
CERTNM - Change of name certificate 04 November 2013
CONNOT - N/A 04 November 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AD01 - Change of registered office address 24 October 2012
AR01 - Annual Return 26 October 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 29 July 2011
SH01 - Return of Allotment of shares 03 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
AP03 - Appointment of secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
TM02 - Termination of appointment of secretary 12 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 21 July 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
363s - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
363s - Annual Return 28 February 2005
353 - Register of members 16 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 31 December 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
CERTNM - Change of name certificate 19 March 2003
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.