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COX & BARNARD LIMITED

Company number 02878033

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 October 2013
13 Nov 2012 AD01 Registered office address changed from 56 Livingstone Road Hove Sussex BN3 3WL on 13 November 2012
12 Nov 2012 4.20 Statement of affairs with form 4.19
12 Nov 2012 600 Appointment of a voluntary liquidator
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Yvonne Ivy Grinyer on 5 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Barry Howard Morgan on 5 December 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 06/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 06/12/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 06/12/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 06/12/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 06/12/04; full list of members
28 Apr 2004 288a New secretary appointed