COX AND ALLEN (KENDAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2019:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 1 MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL CUMBRIA LA9 6NY |
| 02/08/182 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/08/182 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/182 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGGARTH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR BRIAN WALTER COX |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEAHY / 11/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOGGARTH / 17/08/2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY GARY DAVIS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/11/1512 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016113710012 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/01/1512 January 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016113710012 |
| 12/12/1312 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN COX / 04/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PETER JOHN HOGGARTH |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN LEAHY |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAHY |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 16/11/0916 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN COX / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENDAL DAVIS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN LEAHY / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 28/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: UNIT 1, MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL CUMBRIA LA9 6NY |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | £ IC 15624/14999 20/02/06 £ SR 625@1=625 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNIT 3, SHAP ROAD INDUSTRIAL ESTATE, KENDAL CUMBRIA LA9 6NZ |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION |
| 14/12/0514 December 2005 | £ NC 12500/15625 23/11/ |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/947 September 1994 | NC INC ALREADY ADJUSTED 18/08/94 |
| 07/09/947 September 1994 | £ NC 7500/12500 18/08/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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