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COX CIVIL ENGINEERING LIMITED

Company number 04072346

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
31 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 AP01 Appointment of Simon James as a director on 4 July 2023
17 Jul 2023 AP01 Appointment of Jason Taylor as a director on 4 July 2023
17 Jul 2023 TM02 Termination of appointment of Antony Page as a secretary on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Antony Brian Page as a director on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Sean Patrick Cox as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director on 4 July 2023
22 Jun 2023 MR04 Satisfaction of charge 1 in full
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
15 Jun 2022 AP01 Appointment of Antony Brian Page as a director on 1 October 2000
15 Jun 2022 AP03 Appointment of Antony Page as a secretary on 5 July 2002
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018