COX WINDOWS LTD

Company number 05982388

Date	Type	Description	View / Download
17 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	(5 pages)
15 Mar 2010	AD01	Registered office address changed from Chartwells Chartered Accountants Knightlands North Benfleet Wickford Essex SS12 9JR on 15 March 2010	(1 page)
04 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25	(1 page)
12 Feb 2010	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 2	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Edward Cox on 3 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Stephen John Cox on 3 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for David Edward Cox on 3 October 2009	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from c/o cox costello & horne LTD langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ	(1 page)
19 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
18 Dec 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: langwood house, 63-81 high, street, rickmansworth, hertfordshire, WD3 1EQ	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
30 Oct 2006	NEWINC	Incorporation	(12 pages)