MOX TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/12/1120 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
01/02/111 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
01/02/111 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 165 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
01/02/111 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BOON / 26/03/2010 |
26/03/1026 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
26/03/1026 March 2010 | SAIL ADDRESS CREATED |
09/02/109 February 2010 | SECRETARY APPOINTED NIALL ROBERT KEARTLAND |
01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN BELTON |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM MOX HOUSE WILDMERE ROAD WILDMERE IND ESTATE BANBURY OXFORDSHIRE OX16 3JU |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/0821 July 2008 | GBP NC 1000000/3000000 01/07/2008 |
21/07/0821 July 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR XAVIER DANGUY DES DESERTS |
03/03/083 March 2008 | DIRECTOR APPOINTED JOHN DAVID BOON |
07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/01/0721 January 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0612 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | SECRETARY RESIGNED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
27/04/0527 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/02/0427 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/02/0328 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 COBWEB FARM BUILDINGS MANOR FARM LYFORD WANTAGE OXEN OX12 0EE |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | COMPANY NAME CHANGED GOLF CAR UK LIMITED CERTIFICATE ISSUED ON 28/06/02 |
09/03/029 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/03/0120 March 2001 | |
20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3ZF |
20/03/0120 March 2001 | S80A AUTH TO ALLOT SEC 14/03/01 |
20/03/0120 March 2001 | SECRETARY RESIGNED |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
20/03/0120 March 2001 | |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | |
20/03/0120 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/01 |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | |
20/03/0120 March 2001 | � NC 1000/1000000 14/0 |
20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
20/03/0120 March 2001 | Resolutions |
15/03/0115 March 2001 | COMPANY NAME CHANGED RJT 290 LIMITED CERTIFICATE ISSUED ON 15/03/01 |
02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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