COX HEPBURN HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | APPLICATION FOR STRIKING-OFF |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 23/04/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED IAN STUART RICHARDSON |
| 14/05/0914 May 2009 | SECRETARY RESIGNED VERGHESE THANANGADAN |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED VERGHESE THANANGADAN |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS IAN STORY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 02/07/082 July 2008 | DIRECTOR RESIGNED GEOFFREY BRADFORD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED VERGHESE ELIAS THANANGADAN |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: VESTA TILLEY HOUSE LOWESMOOR WORCESTER WORCESTERSHIRE WR1 2RS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/01 |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0019 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 07/04/007 April 2000 | � NC 1000/100000 30/03/00 |
| 07/04/007 April 2000 | ADOPTARTICLES29/03/00 |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ALTERMEMORANDUM29/11/99 |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | Resolutions |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED SPEED 7871 LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | Incorporation |
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