ARTHUR COX LIMITED


Registered number: 04622309
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Name: ARTHUR COX LIMITED
ARTHUR COX LTD
Address: 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 2002-12-19

Company status: Dissolved


Company Documents

date name form type
2020-02-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-20 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM5 CORNWALL ROAD CORNWALL ROADBRISTOLBS7 8LJENGLAND AD01
2019-03-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-21 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-11-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-21 REGISTERED OFFICE CHANGED ON 21/03/2017 FROMSPIKE ISLAND STUDIOS ARTHURCOX, UNIT 113133 CUMBERLAND ROADBRISTOLBS1 6UX AD01
2017-12-13 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2016-01-04 19/12/15 FULL LIST AR01
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROMC/O ARTHURCOX LTDSPIKE ISLAND UNIT 66CUMBERLAND ROADBRISTOLBS1 6UX AD01
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-02 19/12/14 FULL LIST AR01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-06 19/12/13 FULL LIST AR01
2014-08-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 19/12/12 FULL LIST AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 19/12/11 FULL LIST AR01
2011-01-21 19/12/10 FULL LIST AR01
2011-10-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-26 APPOINTMENT TERMINATED, DIRECTOR SALLY MORRISON TM01
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM16 WHITEHOUSE STREETBEDMINSTERBRISTOLBS3 4AY AD01
2010-07-26 APPOINTMENT TERMINATED, SECRETARY SALLY MORRISON TM02
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN COX / 19/12/2009 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-26 SECRETARY APPOINTED MS SARAH HELEN COX AP03
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN MORRISON / 19/12/2009 CH01
2010-01-04 19/12/09 FULL LIST AR01
2009-12-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ARTHUR / 01/10/2008 288c
2009-01-02 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-02-08 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-09-26 05/04/08 TOTAL EXEMPTION FULL AA
2008-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-29 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2006-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-06 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2005-01-11 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-21 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-03-06 AD 19/12/02---------£ SI 99@1 88(2)R
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:16 WHITEHOUSE STREETBEDMINSTERBRISTOLBS3 4AY 287
2004-03-06 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-03-06 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 225
2004-06-21 REGISTERED OFFICE CHANGED ON 21/06/04 FROM:UNIT 214 CLERKENWELL WORKSHOPS31 CLERKENWELL CLOSELONDONEC1R 0AT 287
2003-06-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-16 SECRETARY RESIGNED 288b
2003-01-16 NEW DIRECTOR APPOINTED 288a
2003-06-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-16 DIRECTOR RESIGNED 288b

Last update: 2020-08-21 11:43:29