- Company Overview for MOX TECHNOLOGY LIMITED (04153208)
- Filing history for MOX TECHNOLOGY LIMITED (04153208)
- People for MOX TECHNOLOGY LIMITED (04153208)
- Charges for MOX TECHNOLOGY LIMITED (04153208)
- Insolvency for MOX TECHNOLOGY LIMITED (04153208)
- More for MOX TECHNOLOGY LIMITED (04153208)
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) |
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20 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2011 | AD01 | Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA on 1 February 2011 | |
01 Feb 2011 | 4.70 | Declaration of solvency | |
01 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2011 | RESOLUTIONS |
Resolutions
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|
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 May 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
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26 Mar 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
26 Mar 2010 | AD02 | Register inspection address has been changed | |
26 Mar 2010 | CH01 | Director's details changed for Mr John David Boon on 26 March 2010 | |
09 Feb 2010 | AP03 | Appointment of Niall Robert Keartland as a secretary | |
01 Feb 2010 | TM02 | Termination of appointment of Iain Belton as a secretary | |
01 Feb 2010 | AD01 | Registered office address changed from Mox House Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU on 1 February 2010 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2008 | MA | Memorandum and Articles of Association | |
21 Jul 2008 | 88(2) | Ad 03/07/08 gbp si 2700000@1=2700000 gbp ic 150000/2850000 | |
21 Jul 2008 | 123 | Nc inc already adjusted 03/07/08 | |
21 Jul 2008 | RESOLUTIONS |
Resolutions
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20 Mar 2008 | 288b | Appointment Terminated Director xavier danguy des deserts | |
03 Mar 2008 | 288a | Director appointed john david boon | |
07 Feb 2008 | 363a | Return made up to 02/02/08; full list of members |