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COX BROTHERS (CAR HIRE) LIMITED

Company number 00595103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2009 652a Application for striking-off
18 Aug 2008 363a Return made up to 19/06/08; full list of members
18 Aug 2008 288c Director's Change of Particulars / mustafa hassan / 19/06/2008 / HouseName/Number was: , now: 60/66; Street was: 102 brimsdown avenue, now: sutton road; Post Town was: enfield, now: muswell hill; Region was: middlesex, now: london; Post Code was: EN3 5HY, now: N10 1HG
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 19/06/07; full list of members
14 Aug 2006 363a Return made up to 19/06/06; full list of members
09 Aug 2006 155(6)a Declaration of assistance for shares acquisition
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: colechurch house one london bridge walk london SE1 2SX
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jun 2005 287 Registered office changed on 28/06/05 from: colechurch house one london bridge walk london SE1 2SX
25 Jun 2005 363s Return made up to 19/06/05; full list of members
25 Jun 2005 363(287) Registered office changed on 25/06/05