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PEX SOX LIMITED

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

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

PEX SOX LIMITED on the map

Company type: Private Limited Company
Company number: 00350497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.11
dissolution date: 2006.09.19
last member list: 1999.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.01
documents available: 1

List of company documents:

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Find out more information about PEX SOX LIMITED. Our website makes it possible to view other available documents related to PEX SOX 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.12.14
£2.95
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05/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.12.14
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04/02/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.02
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O/C REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, 1 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2004.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.06.23
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 577 AYLESTONE ROAD, LEICESTER, LE2 8TD
Form type: 287
Date: 2000.01.31
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.11.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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AD 17/03/99---------, £ SI [email protected]=180000, £ IC 20000/200000
Form type: 88(2)R
Date: 1999.03.24
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£ NC 20000/200000, 17/03
Form type: WRES04
Date: 1999.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.21
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.07.06
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/97
Form type: SRES03
Date: 1997.09.23
£2.95
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S252 DISP LAYING ACC 25/04/97
Form type: (W)ELRES
Date: 1997.09.23
£2.95
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S366A DISP HOLDING AGM 25/04/97
Form type: (W)ELRES
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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RE RESIG/APPNTMNT SEC 28/04/97
Form type: WRES13
Date: 1997.04.30
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/92
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.15

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Company directors and board members:

UTE SUSE BALL (dissolve)
Secretary, PERSONAL ASSISTANT, 1997.04.25 - 2006.09.19
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
ANDREA CATTANEO DELLA VOLTA (dissolve)
Director, INDUSTRIALIST, 1997.05.06 - 2006.09.19
8A VIA CANTONALE , LUGANO
6900
SWITZERLAND
OKSANA HEANES (dissolve)
Secretary, 1995.06.01 - 1997.04.25
12 STABLE WALK WHITESTONE , NUNEATON
CV11 6UY, WARWICKSHIRE
MALCOLM JOHN HIGGINS (dissolve)
Secretary, 1991.06.01 - 1994.12.31
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
PETER BAILEY (dissolve)
Director, CHAIRMAN, 1991.06.01 - 1997.02.17
CHESTERTON 18 HIGH STREET WEST , UPPINGHAM
LE15 9QD, LEICESTERSHIRE
MARTIN JOHN BRAYSHAW (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1996.04.19
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
YVES PHILIPPE JEAN-MARIE DE POORTER (dissolve)
Director, 1997.05.06 - 1999.11.01
AVE LOUISE 131 BRUSSELS 1050 , BELGIUM
FOREIGN
DAVID PAGET (dissolve)
Director, 1997.02.17 - 1997.11.25
7 LIME TREE AVENUE UPPINGHAM , OAKHAM
LE15 9SS, LEICESTERSHIRE

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Information about the Private Limited Company PEX SOX 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