COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED

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Name:	COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LTD
Address:	52 PENINSULA ROAD, BROCKHILL VILLAGE, NORTON, WORCESTER, WR5 2SE
Incorporation Date:	1997-01-06

Company status: Dissolved

Company Documents

date	name	form type
2014-12-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-01-07	06/01/14 FULL LIST	AR01
2014-09-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-09-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-21	APPLICATION FOR STRIKING-OFF	DS01
2013-04-08	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM JOHN CALDWELL / 05/02/2013	CH01
2013-04-08	REGISTERED OFFICE CHANGED ON 08/04/2013 FROMTIR NA NOGWALCOT LANEDRAKES BROUGHTONWORCESTERSHIREWR10 2AJ	AD01
2013-06-14	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-08	06/01/13 FULL LIST	AR01
2013-01-03	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-04-08	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM52 PENINSULA ROAD, BROCKHILL VILLAGENORTONWORCESTERWR5 2SEENGLAND	AD01
2012-02-03	06/01/12 FULL LIST	AR01
2011-10-11	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-08	06/01/11 FULL LIST	AR01
2010-12-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JOHN CALDWELL / 06/01/2010	CH01
2010-02-03	06/01/10 FULL LIST	AR01
2009-01-09	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	363a
2009-09-28	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-02-26	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-01-30	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	363a
2007-01-09	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	363a
2006-02-03	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS	363a
2006-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-20	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS	363s
2005-05-12	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS	363s
2005-01-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-02-27	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS	363s
2003-02-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2002-01-30	FULL ACCOUNTS MADE UP TO 31/03/01	AA
2002-01-09	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS	363s
2001-01-10	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS	363s
2001-01-25	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-02-04	FULL ACCOUNTS MADE UP TO 31/03/99	AA
2000-04-13	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS	363s
1999-02-15	RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS	363s
1998-01-14	RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS	363s
1998-03-13	COMPANY NAME CHANGEDCOX HEPBURN (LIFE AND PENSIONS)LIMITEDCERTIFICATE ISSUED ON 16/03/98	CERTNM
1998-04-15	SECRETARY RESIGNED	288b
1998-05-07	NEW SECRETARY APPOINTED	288a
1998-08-12	PARTICULARS OF MORTGAGE/CHARGE	395
1998-04-20	DIRECTOR RESIGNED	288b
1998-04-15	DIRECTOR RESIGNED	288b
1998-09-01	FULL ACCOUNTS MADE UP TO 31/10/97	AA
1998-04-15	DIRECTOR RESIGNED	288b
1998-09-04	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99	225
1997-01-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-01-13	NEW DIRECTOR APPOINTED	288a
1997-10-21	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97	225
1997-01-13	NEW DIRECTOR APPOINTED	288a
1997-01-13	NEW DIRECTOR APPOINTED	288a
1997-01-13	DIRECTOR RESIGNED	288b
1997-01-13	SECRETARY RESIGNED	288b
1997-01-13	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a