M COX DESIGN LTD

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/197 January 2019 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/11/1822 November 2018 PREVEXT FROM 05/04/2018 TO 31/08/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN RATHBONE

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 44 FALLOWFIELDS HOLBROOKS COVENTRY WARWICKSHIRE CV6 4PX

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/10/137 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/04/132 April 2013 DIRECTOR APPOINTED MISS HELEN JANE RATHBONE

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/10/1114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ALICE COX / 16/09/2010

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15/10/1015 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COX / 16/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/10/099 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/09/0817 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/09/0619 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/10/057 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 76 ROOKERY LANE HOLBROOKS COVENTRY WEST MIDLANDS CV6 4HE

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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