COX + COX MAIL ORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Administrator's progress report |
| 18/02/2518 February 2025 | Notice of extension of period of Administration |
| 26/09/2426 September 2024 | Administrator's progress report |
| 06/04/246 April 2024 | Administrator's progress report |
| 14/02/2414 February 2024 | Notice of extension of period of Administration |
| 05/10/235 October 2023 | Administrator's progress report |
| 13/09/2313 September 2023 | Notice of order removing administrator from office |
| 13/09/2313 September 2023 | Notice of appointment of a replacement or additional administrator |
| 31/05/2331 May 2023 | Statement of affairs with form AM02SOA |
| 06/04/236 April 2023 | Notice of deemed approval of proposals |
| 08/03/238 March 2023 | Statement of administrator's proposal |
| 08/03/238 March 2023 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Begbies Traynor (London) Llp, 31 st Floor 40 Bank Street London E14 5NR on 2023-03-08 |
| 08/03/238 March 2023 | Appointment of an administrator |
| 02/02/232 February 2023 | Satisfaction of charge 042842830001 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 042842830003 in full |
| 16/01/2316 January 2023 | Termination of appointment of Katie Annabel Taylor as a director on 2022-12-31 |
| 27/10/2227 October 2022 | Termination of appointment of Sarah Louise Talbot as a director on 2022-10-25 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 14/09/2214 September 2022 | Director's details changed for Mrs Sarah Louise Talbot on 2022-09-09 |
| 02/02/222 February 2022 | Termination of appointment of Richard Bell as a director on 2022-01-20 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/03/1814 March 2018 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042842830002 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042842830001 |
| 07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA COX |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA COX |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNTON-ALLAN |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE COX / 10/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN THORNTON-ALLAN / 10/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CAROLINE COX / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GORDON TAYLOR / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN THORNTON-ALLAN / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE COX / 05/01/2010 |
| 04/11/094 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM FRANK HIRTH PLC 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: G OFFICE CHANGED 03/06/07 THE LONG ROOM, MANOR FARM CHURCH STREET APPLEFORD OXON OX14 4PA |
| 05/03/075 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 WILLOWBECK WATER LANE DRAYTON ST LEONARD OXFORDSHIRE OX10 7BE |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 THE GALLERY OFFICE CHEWTON MENDIP BATH SOMERSET BA3 4NT |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 WILLOWBECK WATER LANE, DRAYTON ST. LEONARD OXFORDSHIRE OX10 7BE |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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