Established in 1989, The Fosse Group Ltd are based in High Wycombe in Buckinghamshire, it's status is listed as "Dissolved". The companies directors are listed as Clarke, Karen, Ellson, Hilary Myra, Woodward, Keith in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Karen | 14 April 1992 | 11 November 1992 | 1 |
| ELLSON, Hilary Myra | 01 November 2010 | 03 July 2012 | 1 |
| WOODWARD, Keith | 01 November 2010 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
| DS01 - Striking off application by a company | 08 January 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP02 - Appointment of corporate director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AUD - Auditor's letter of resignation | 27 April 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AD04 - Change of location of company records to the registered office | 20 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| AUD - Auditor's letter of resignation | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 02 February 2002 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| 287 - Change in situation or address of Registered Office | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 287 - Change in situation or address of Registered Office | 30 September 1992 | |
| 363x - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363x - Annual Return | 22 October 1991 | |
| 363x - Annual Return | 31 May 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1991 | |
| 363 - Annual Return | 25 October 1990 | |
| 287 - Change in situation or address of Registered Office | 05 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1990 | |
| 395 - Particulars of a mortgage or charge | 27 June 1990 | |
| 288 - N/A | 21 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1990 | |
| MEM/ARTS - N/A | 24 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
| 123 - Notice of increase in nominal capital | 23 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| 287 - Change in situation or address of Registered Office | 23 August 1989 | |
| CERTNM - Change of name certificate | 27 June 1989 | |
| NEWINC - New incorporation documents | 14 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 25 January 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 June 1990 | Fully Satisfied |
N/A |
