COX. COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/2012 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/08/1928 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCK & CO ACCOUNTING LTD / 28/08/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK COX / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN COX / 29/05/2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB WALES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARBUTT |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 20 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB |
| 23/03/1623 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCK & CO ACCOUNTING LTD / 21/03/2016 |
| 08/10/158 October 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | CORPORATE SECRETARY APPOINTED BROCK & CO ACCOUNTING LTD |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MISS WENDY ROBERTA SHARBUTT |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARBUTT |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MISS WENDY ROBERTA SHARBUTT |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | CORPORATE SECRETARY APPOINTED OHEADHRA & CO LTD |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 15/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/06/1120 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES |
| 12/10/1012 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 14/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN COX / 14/08/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 16/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT |
| 18/02/1018 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COX / 20/08/2009 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 20/08/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIAN O'HARA |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 HIGH STREET LLANGEFNI LL77 7LT |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED FKS-DYMECH LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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