EDWIN COX LIMITED


Registered number: 04441134
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Name: EDWIN COX LIMITED
EDWIN COX LTD
Address: THE ISLAND HOUSE, THE ISLAND MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ
Incorporation Date: 2002-05-17

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-27 APPLICATION FOR STRIKING-OFF DS01
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-05 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES CS01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-11 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2016-11-14 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-13 17/05/16 FULL LIST AR01
2015-01-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-21 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-04 17/05/15 FULL LIST AR01
2014-06-11 17/05/14 FULL LIST AR01
2013-05-24 17/05/13 FULL LIST AR01
2013-10-16 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-12 17/05/12 FULL LIST AR01
2012-09-14 30/06/12 TOTAL EXEMPTION SMALL AA
2011-06-08 17/05/11 FULL LIST AR01
2011-10-21 30/06/11 TOTAL EXEMPTION SMALL AA
2010-09-27 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-26 17/05/10 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COX / 17/05/2010 CH01
2009-08-24 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-11-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-23 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-18 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-01 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-06-04 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2002-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-25 NEW DIRECTOR APPOINTED 288a
2002-06-21 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 225
2002-06-21 AD 17/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-06-25 DIRECTOR RESIGNED 288b
2002-06-25 NEW SECRETARY APPOINTED 288a
2002-06-25 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:C/O KING WATKINSTHE ISLAND HOUSEMIDSOMER NORTONRADSTOCK SOMERSET BA3 2DZ 287
2002-06-25 SECRETARY RESIGNED 288b

Last update: 2020-04-06 00:47:10