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COX HAULAGE LIMITED

Company number 04840531

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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)
02 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2014 AD01 Registered office address changed from Atlas Consultancy South Park Chambers South Park, Gerrards Cross Buckinghamshire SL9 8HF to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 November 2014
06 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-29
08 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AA01 Change of accounting reference date
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1
06 Jun 2013 TM02 Termination of appointment of Atlas Consultancy Limited as a secretary
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
18 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Atlas Consultancy Limited on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Richard Leslie Cox on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 08/07/09; full list of members