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J D COX ELECTRICAL DESIGN & INSTALLATION LIMITED

Company number 05477364

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 December 2011
14 Dec 2010 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
02 Dec 2010 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 2 December 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 2
11 Jun 2010 CH01 Director's details changed for John Darren Cox on 9 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mandy Carole Cox on 9 June 2010
11 Jun 2010 CH01 Director's details changed for Mandy Carole Cox on 9 June 2010
09 Jun 2010 AD01 Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 9 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jun 2009 363a Return made up to 10/06/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 10/06/08; full list of members
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 10/06/07; full list of members
17 Apr 2007 395 Particulars of mortgage/charge
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006