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WM COX & SONS LIMITED

Learn more about WM COX & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLYOAK 1 WHITE HOUSE DRIVE, BARNT GREEN, BIRMINGHAM, B45 8HF

WM COX & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00304827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.06
dissolution date: 2006.06.13
last member list: 2005.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, LAWLEY HOUSE, SLOANE COURT EAST, LONDON, SW3 4TQ
Form type: 287
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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S366A DISP HOLDING AGM 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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S252 DISP LAYING ACC 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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ADOPT MEM AND ARTS 09/03/98
Form type: SRES01
Date: 1998.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/03/98
Form type: SRES03
Date: 1998.03.13
£2.95
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S386 DISP APP AUDS 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12

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Company directors and board members:

ELLEN MONICA COOKE (dissolve)
Secretary, 2005.12.09 - 2006.06.13
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF, WEST MIDLANDS
PHILIP JOHN COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.15 - 2006.06.13
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
PHILIP JOHN COOKE (dissolve)
Secretary, 1997.05.31 - 2005.12.09
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
ESTELLE JACOBS (dissolve)
Secretary, 1991.03.14 - 1997.05.31
FLAT 1 3 DOURO PLACE KENSINGTON , LONDON
W8 5PH
PHILIP JOHN COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.22 - 1997.05.31
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
MARJORIE DENTON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 2005.12.08
COURTNAY 14 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
ESTELLE JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1997.05.31
FLAT 1 3 DOURO PLACE KENSINGTON , LONDON
W8 5PH

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Information about the Private Limited Company WM COX & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data