Founded in 2004, Foz Contract Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 2 directors listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORAN, Brian | 28 June 2004 | 11 July 2008 | 1 |
FORAN, Patricia Ann | 13 July 2008 | 22 November 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 May 2017 | |
2.35B - N/A | 23 February 2017 | |
2.24B - N/A | 22 September 2016 | |
F2.18 - N/A | 06 May 2016 | |
2.17B - N/A | 19 April 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
AD01 - Change of registered office address | 21 March 2016 | |
MR04 - N/A | 04 March 2016 | |
2.12B - N/A | 23 February 2016 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
MR01 - N/A | 11 August 2015 | |
AR01 - Annual Return | 03 May 2015 | |
TM01 - Termination of appointment of director | 03 May 2015 | |
MR01 - N/A | 31 March 2015 | |
MR04 - N/A | 12 January 2015 | |
AA - Annual Accounts | 08 January 2015 | |
MR04 - N/A | 22 December 2014 | |
MR01 - N/A | 18 December 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AUD - Auditor's letter of resignation | 11 February 2014 | |
AUD - Auditor's letter of resignation | 30 January 2014 | |
AP01 - Appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
RESOLUTIONS - N/A | 04 December 2013 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
CERTNM - Change of name certificate | 28 November 2013 | |
MR04 - N/A | 27 November 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 13 September 2012 | |
CH03 - Change of particulars for secretary | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2009 | |
AA - Annual Accounts | 13 February 2009 | |
395 - Particulars of a mortgage or charge | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
363a - Annual Return | 23 June 2008 | |
363s - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
287 - Change in situation or address of Registered Office | 18 April 2006 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 30 June 2005 | |
395 - Particulars of a mortgage or charge | 05 May 2005 | |
225 - Change of Accounting Reference Date | 25 April 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 29 June 2004 | |
NEWINC - New incorporation documents | 21 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2015 | Outstanding |
N/A |
A registered charge | 30 March 2015 | Outstanding |
N/A |
A registered charge | 12 December 2014 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
Debenture | 05 December 2011 | Fully Satisfied |
N/A |
Debenture | 18 May 2010 | Fully Satisfied |
N/A |
Debenture | 14 May 2010 | Fully Satisfied |
N/A |
Debenture | 26 November 2008 | Fully Satisfied |
N/A |
Debenture | 28 June 2006 | Fully Satisfied |
N/A |
Debenture | 27 April 2005 | Fully Satisfied |
N/A |