P C COX LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 09/08/219 August 2021 | Statement of capital on 2021-08-09 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of company's objects |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR LEVI FRANCIS QUINN |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SUEESS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLGER RUCKSTUHL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM TURNPIKE INDUSTRIAL ESTATE TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2LR |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 01/07/161 July 2016 | COMPANY NAME CHANGED PC COX GROUP LTD. CERTIFICATE ISSUED ON 01/07/16 |
| 28/04/1628 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1008 |
| 26/04/1626 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED PHILIPPE SUEESS |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER CRAWFORD |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED HOLGER HANS-JOCHEN RUCKSTUHL |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LUMB |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HART |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD |
| 31/03/1631 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 888 |
| 24/02/1624 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 911 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/154 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 934 |
| 04/06/154 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | COMPULSORY TRANSFER OF SHARES NOT APPLIED SEE IMAGE 09/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | SHARE CAP REVOKED 24/06/2012 |
| 24/07/1224 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 948 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED LEIGH MARK SMITH |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | ALTER ARTICLES 14/06/2011 |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | ARTICLES OF ASSOCIATION |
| 03/11/103 November 2010 | ALTER ARTICLES 06/10/2010 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ADOPT ARTICLES 30/12/2009 |
| 04/12/094 December 2009 | COMPANY NAME CHANGED MC 455 LIMITED CERTIFICATE ISSUED ON 04/12/09 |
| 04/11/094 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/095 September 2009 | DIRECTOR APPOINTED FREDERICK JAN LUMB |
| 05/09/095 September 2009 | DIRECTOR AND SECRETARY APPOINTED PETER CRAWFORD |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 05/09/095 September 2009 | DIRECTOR APPOINTED RAYMOND JOHN HART |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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