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COX'S MACHINERY LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

COX'S MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00341317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.13
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB
Form type: 287
Date: 2006.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LH
Form type: 287
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, VICTORIA TERRACE, ST PHILLIPS MARSH, BRISTOL BS2 0TF
Form type: 287
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
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S366A DISP HOLDING AGM 25/09/97
Form type: ELRES
Date: 1997.10.09
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S252 DISP LAYING ACC 25/09/97
Form type: ELRES
Date: 1997.10.09
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S386 DISP APP AUDS 25/09/97
Form type: ELRES
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11

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Company directors and board members:

KEVIN LUCIUS LILLY (dissolve)
Secretary, DIRECTOR, 2006.01.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2000.09.26
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ROSS BENJAMIN BRICKER (dissolve)
Secretary, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JOHN GREGORY CONNELL (dissolve)
Secretary, 2001.09.30 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
JEAN CHRISTINE HICKS (dissolve)
Secretary, 1991.12.31 - 2001.09.30
36 HAROLDS WAY HANHAM , BRISTOL
BS15 2HW, AVON
CHRISTOPHER JAMES KEARNEY (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JOHN GREGORY CONNELL (dissolve)
Director, 2000.09.26 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
ELIZABETH KAY EVANS (dissolve)
Director, 1991.12.31 - 2000.09.26
6 RYLESTONE GROVE STOKE BISHOP , BRISTOL
BS9 3UT, AVON
GEOFFREY EVANS (dissolve)
Director, 1991.12.31 - 2000.09.26
6 RYLESTONE GROVE STOKE BISHOP , BRISTOL
BS9 3UT, AVON
PHILLIPA JANE GILLAM (dissolve)
Director, PROCESS MACHINERY MANUFACTURER, 1997.06.11 - 2002.03.31
91 HOMELEAZE ROAD , BRISTOL
BS10 6BZ
HAROLD GRAY (dissolve)
Director, 2000.09.26 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2000.09.26 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
JEFFREY NEIL STEVENS (dissolve)
Director, ENGINEERING, 1998.11.02 - 2002.01.18
41 OAKLANDS SOMERFORD ROAD , CIRENCESTER
GL7 1FA
RONALD LEE WINOWIECKI (dissolve)
Director, 2002.12.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to COX'S MACHINERY ltd.

Information about the Private Limited Company COX'S MACHINERY 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: 2016.04.27. Reload the data