COEX-HUBRIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA ENGLAND |
29/08/1829 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/08/1829 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
29/08/1829 August 2018 | SPECIAL RESOLUTION TO WIND UP |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
24/05/1824 May 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM UNITS 24+25 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LUTWYCHE / 06/04/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LUTWYCHE / 23/02/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
25/07/1425 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
07/08/137 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
21/08/1221 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/08/1019 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LUTWYCHE / 07/07/2010 |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LUTWYCHE |
10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
06/08/106 August 2010 | REDUCE ISSUED CAPITAL 29/07/2010 |
06/08/106 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: UNITS 24+ 25 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 OET WS11 0ET |
07/07/097 July 2009 | SECRETARY'S PARTICULARS ALISON LUTWYCHE |
07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
11/08/0811 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNITS 24+ 25 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 OET |
18/07/0718 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: UNITS 24+25 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET |
04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
02/08/022 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/08/0121 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
17/01/0117 January 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/08/0014 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/08/9818 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
09/03/989 March 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/08/973 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
26/07/9426 July 1994 | SECRETARY RESIGNED |
26/07/9426 July 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | NEW SECRETARY APPOINTED |
24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9316 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | DIRECTOR RESIGNED |
25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/08/9225 August 1992 | SECRETARY RESIGNED |
27/07/9227 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company