COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1421 August 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 52 PENINSULA ROAD, BROCKHILL VILLAGE NORTON WORCESTER WR5 2SE ENGLAND |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM JOHN CALDWELL / 05/02/2013 |
| 08/04/138 April 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM TIR NA NOG WALCOT LANE DRAKES BROUGHTON WORCESTERSHIRE WR10 2AJ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/01/118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JOHN CALDWELL / 06/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED COX HEPBURN (LIFE AND PENSIONS) LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97 |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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