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G. COX & SONS (CONTRACTING) LIMITED

Company number 01505255

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 12
07 Apr 2010 SH02 Consolidation of shares on 25 March 2010
07 Apr 2010 CAP-SS Solvency Statement dated 25/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem account and cap redemption reduced to nil 25/03/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 25/03/2010
29 Jul 2009 AA Accounts for a small company made up to 31 October 2008
20 Apr 2009 363a Return made up to 21/03/09; full list of members
11 Aug 2008 AA Accounts for a small company made up to 31 October 2007
16 Apr 2008 363a Return made up to 21/03/08; full list of members
14 Jul 2007 AA Accounts for a small company made up to 31 October 2006
23 Mar 2007 363a Return made up to 21/03/07; full list of members
04 May 2006 AA Accounts for a small company made up to 31 October 2005
03 Apr 2006 363a Return made up to 21/03/06; full list of members
22 Apr 2005 363s Return made up to 21/03/05; full list of members
22 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
22 Apr 2005 363(353) Location of register of members address changed
14 Feb 2005 AA Accounts for a small company made up to 31 October 2004
07 Apr 2004 363s Return made up to 21/03/04; full list of members
27 Feb 2004 AA Accounts for a small company made up to 31 October 2003
22 Apr 2003 AA Accounts for a small company made up to 31 October 2002
14 Apr 2003 288a New secretary appointed;new director appointed
14 Apr 2003 288b Secretary resigned;director resigned