PETER COX PRESERVATION LIMITED

Company Documents

DateDescription
08/01/158 January 2015 ORDER OF COURT - RESTORATION

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09/09/089 September 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/0828 May 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/0822 April 2008 APPLICATION FOR STRIKING-OFF

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06/11/076 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
HERITAGE HOUSE
234 HIGH STREET
SUTTON
SURREY SM1 1NX

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/11/0225 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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06/10/026 October 2002 AUDITOR'S RESIGNATION

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03/10/023 October 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 AUDITOR'S RESIGNATION

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 DIRECTOR'S PARTICULARS CHANGED

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/04/0111 April 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/08/991 August 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/11/9728 November 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/11/9627 November 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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28/12/9528 December 1995 DIRECTOR'S PARTICULARS CHANGED

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28/11/9528 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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12/10/9512 October 1995 EXEMPTION FROM APPOINTING AUDITORS 04/10/95

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12/10/9512 October 1995 S252 DISP LAYING ACC 04/10/95

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12/10/9512 October 1995 S366A DISP HOLDING AGM 04/10/95

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30/06/9530 June 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 DIRECTOR RESIGNED

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22/02/9522 February 1995 DIRECTOR RESIGNED

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24/01/9524 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 25/12/93

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16/01/9416 January 1994 DIRECTOR RESIGNED

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06/12/936 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 26/12/92

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21/09/9321 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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15/07/9215 July 1992 DIRECTOR'S PARTICULARS CHANGED

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19/12/9119 December 1991 DIRECTOR'S PARTICULARS CHANGED

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22/11/9122 November 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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29/11/9029 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/01/903 January 1990 AUDITOR'S RESIGNATION

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28/11/8928 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/01/8930 January 1989 NEW DIRECTOR APPOINTED

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01/12/881 December 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 26/12/87

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23/08/8823 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8813 May 1988 REGISTERED OFFICE CHANGED ON 13/05/88 FROM:
WANDLE WAY
MITCHAM
SURREY CR4 4NB

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04/08/874 August 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 27/12/86

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07/10/867 October 1986 ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 28/09/85

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30/06/8630 June 1986 RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 DIRECTOR RESIGNED

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29/10/8529 October 1985 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/10/85

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04/02/824 February 1982 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/7020 June 1970 MEMORANDUM OF ASSOCIATION

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