21ST CENTURY COX LTD


Registered number: 05011576
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Name: 21ST CENTURY COX LTD
21ST CENTURY COX LIMITED
Address: 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD
Incorporation Date: 2004-01-09

Company status: Dissolved


Company Documents

date name form type
2019-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 LIQ03
2017-05-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 4.68
2016-02-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM27 CROSSGATE MEWSHARWOOD ROADSTOCKPORTSK4 3AP AD01
2016-03-30 DECLARATION OF SOLVENCY 4.70
2015-01-11 09/01/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COX / 01/06/2015 CH01
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-27 09/01/14 FULL LIST AR01
2013-01-11 09/01/13 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-05 09/01/12 FULL LIST AR01
2011-03-28 09/01/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COX / 09/01/2010 CH01
2010-03-15 09/01/10 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-15 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-10 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-03-07 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:3 WYNNSTAY GROVEMANCHESTERGREATER MANCHESTER M14 6XG 287
2005-03-11 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-30 NEW DIRECTOR APPOINTED 288a
2004-02-20 NEW SECRETARY APPOINTED 288a
2004-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-23 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2004-01-23 DIRECTOR RESIGNED 288b
2004-01-23 SECRETARY RESIGNED 288b
2004-01-30 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-14 01:57:59