| Name: |
COEX-HUBRIS LIMITED
COEX-HUBRIS LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA |
| Incorporation Date: | 1992-07-27 |
| date | name | form type |
| 2020-01-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-04-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-29 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROMNEWPORT HOUSE NEWPORT ROADSTAFFORDST16 1DAENGLAND | AD01 |
| 2018-08-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | CS01 |
| 2018-05-24 | PREVEXT FROM 31/12/2017 TO 30/04/2018 | AA01 |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROMUNITS 24+25 RUMER HILL BUSINESSESTATE RUMER HILL ROADCANNOCKSTAFFORDSHIREWS11 0ET | AD01 |
| 2018-08-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | CS01 |
| 2017-05-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-04 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LUTWYCHE / 06/04/2016 | PSC04 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2015-03-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LUTWYCHE / 23/02/2015 | CH01 |
| 2015-07-02 | 01/07/15 FULL LIST | AR01 |
| 2014-03-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 07/07/14 FULL LIST | AR01 |
| 2013-08-07 | 07/07/13 FULL LIST | AR01 |
| 2013-03-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 07/07/12 FULL LIST | AR01 |
| 2011-07-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 07/07/11 FULL LIST | AR01 |
| 2010-08-06 | REDUCE ISSUED CAPITAL 29/07/2010 | RES06 |
| 2010-08-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-08-13 | APPOINTMENT TERMINATED, SECRETARY ALISON LUTWYCHE | TM02 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LUTWYCHE / 07/07/2010 | CH01 |
| 2010-09-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-08-19 | 07/07/10 FULL LIST | AR01 |
| 2009-09-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROMUNITS 24+ 25 RUMER HILL BUSINESSESTATE RUMER HILL ROADCANNOCKSTAFFORDSHIRE WS11 OETWS11 0ET | 287 |
| 2009-07-07 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LUTWYCHE / 01/11/2008 | 288c |
| 2009-07-07 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-08-11 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:UNITS 24+ 25 RUMER HILL BUSINESSESTATE RUMER HILL ROADCANNOCKSTAFFORDSHIRE WS11 OET | 287 |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-18 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-11 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-04 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM:UNITS 24+25 RUMER HILL BUSINESSESTATE RUMER HILL ROADCANNOCKSTAFFORDSHIRE WS11 3ET | 287 |
| 2005-08-04 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-02 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-07 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-02 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-21 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-17 | SECRETARY RESIGNED | 288b |
| 2001-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2000-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
Last update: 2020-12-14 14:01:22