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G. COX (PLUMBING & HEATING SERVICES) LIMITED

Company number 04526974

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 363s Return made up to 05/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 363s Return made up to 05/09/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363s Return made up to 05/09/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 05/09/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 05/09/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 123 £ nc 1000/10000 01/09/03
08 Oct 2003 363s Return made up to 05/09/03; full list of members
20 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Oct 2002 CERTNM Company name changed G. cox (plumbing & heating) limi ted\certificate issued on 18/10/02
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 NEWINC Incorporation