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JANE COX & CO. LIMITED

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

Company details

FELDSPAR CLOSE, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SD

JANE COX & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00314721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.02
dissolution date: 2012.01.17
last member list: 2010.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 2121 - Manufacture corrugated cartons, boxes and cases
Company JANE COX & CO. LIMITED was a Private Limited Company, registration number 00314721, established in United Kingdom on the 2. June 1936. The company was dissolved. The company was in business for 80 years and 6 months. The company used to be located at FELDSPAR CLOSE, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SD. Business of the company JANE COX & CO. LIMITED by SIC and NACE code were "9999 - Dormant Company", "2121 - Manufacture corrugated cartons, boxes and cases". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.23. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.23
documents available: 1

List of company documents:

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Find out more information about JANE COX & CO. LIMITED. Our website makes it possible to view other available documents related to JANE COX & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.22
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.13
Form type: LATEST SOC
Document description: 13/01/11 STATEMENT OF CAPITAL;GBP 6853
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 01/11/2010
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, 193 GLOUCESTER CRESCENT, SOUTH WIGSTON, LEICESTER, LE18 4YH
Form type: 287
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00
Form type: 225
Date: 2001.02.20
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/98
Form type: WRES07
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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ADOPT MEM AND ARTS 11/03/98
Form type: WRES01
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16

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Company directors and board members:

CATHERINE MARY POLLARD (dissolve)
Secretary, 1998.03.11 - 2012.01.17
CROPSTON LEYS LEICESTER LANE SWITHLAND , LOUGHBOROUGH
LE12 8TD, LEICESTERSHIRE
BRIAN RONALD POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.11 - 2012.01.17
CROPSTON LEYS LEICESTER LANE SWITHLAND , LOUGHBOROUGH
LE12 8TD, LEICESTERSHIRE
MARK WILLIAM POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.11 - 2012.01.17
TREE TOPS 44 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE
MICHAEL ROBIN BURTON (dissolve)
Secretary, 1992.11.23 - 1998.03.11
696 PO BOX , LONDON
SW5 0RU
IAN JEREMY BURTON (dissolve)
Director, BOX MANUFACTURE, 1992.11.23 - 1998.03.11
BUSHBY HOUSE 53 MAIN STREET BUSHBY , LEICESTER
LE7 9PL
MARGARET ROSE BURTON (dissolve)
Director, BOX MANUFACTURE, 1992.11.23 - 1998.03.11
BUSHBY HOUSE 53 MAIN STREET BUSHBY , LEICESTER
LE7 9PL
PATRICK FRANCIS JOHN CLEAVER (dissolve)
Director, SOLICITOR, 1992.11.23 - 1998.03.11
BELVOIR CHAMBERS 17 BOWLING GREEN STREET , LEICESTER
LE1 6AS
JOHN MARK NORTHERN (dissolve)
Director, ELECTRICIAN, 1992.11.18 - 1998.03.11
7 WYLAM CLOSE , LEICESTER
LE3 9BW, LEICESTERSHIRE
ALAN GEORGE SMITH (dissolve)
Director, BOX MANUFACTURE, 1992.11.23 - 1995.02.18
8 HOMESTEAD DRIVE WIGSTON MAGNA , LEICESTER
PAUL CYRIL SMITH (dissolve)
Director, PRODUCTION DIRECTOR, 1995.11.06 - 1998.03.11
11 CARTER CLOSE ENDERBY , LEICESTER
LE9 5NZ, LEICESTERSHIRE

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Information about the Private Limited Company JANE COX & CO. 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: 2016.04.26. Reload the data