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SIMON COX LIMITED

Company number 04389825

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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)
05 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 26 December 2010
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 26 June 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 26 December 2009
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
22 Jul 2009 4.68 Liquidators' statement of receipts and payments to 26 June 2009
11 Jul 2008 287 Registered office changed on 11/07/2008 from units 3& 4 stephenson court stephenson way newark nottinghamshire NG24 2EG
09 Jul 2008 4.20 Statement of affairs with form 4.19
09 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27
09 Jul 2008 600 Appointment of a voluntary liquidator
20 May 2008 288b Appointment Terminated Secretary helen mumby
02 Apr 2008 363a Return made up to 07/03/08; full list of members
04 Jan 2008 288b Director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
26 Apr 2007 88(2)R Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2