COX AND DREW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1115 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1115 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2010:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/11/0919 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002745 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT A COBER HOUSE WHEAL VROSE BUSINESS PARK HELSTON CORNWALL TR13 0FG |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 12B WATER MA TROUT INDUSTRIAL ESTATE HELSTON CORNWALL TR13 0LW |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/09 FROM: UNIT 4 TRESPRISON BUSINESS PARK HELSTON CORNWALL TR13 0QD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: WATER MA TROUT INDUSTRIAL ESTATE WATER MA TROUT HELSTON CORNWALL TR13 0LW |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | COMPANY NAME CHANGED CAREY ELECTRICALS LIMITED CERTIFICATE ISSUED ON 06/11/03; RESOLUTION PASSED ON 04/11/03 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | AUDITOR'S RESIGNATION |
| 19/06/0119 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | Incorporation |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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