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COX & WRIGHT LIMITED

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

Company details

UNIT 1, EARLESFIELD LANE, GRANTHAM, LINCOLNSHIRE, NG31 7NT

COX & WRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00400689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.17
dissolution date: 2012.10.02
last member list: 2001.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.01.04
RUTH CLARK
DEBENTURE - Outstanding on 2000.10.10
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20TH JULY 1990 - Outstanding on 2001.01.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2003.07.30
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.05.15
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.04.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.04.15
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.04.22
£2.95
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16/03/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.20
£2.95
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28/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97
Form type: 225
Date: 1997.01.19
£2.95
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28/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, SANDERS LODGE INDUSTRIAL ESTATE, WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 6BD
Form type: 287
Date: 1996.01.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.28
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9BD
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/02/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27

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Company directors and board members:

PETER JOHN BRASIER (dissolve)
Secretary, 1997.04.01 - 2012.10.02
THE OLD MALT HOUSE LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
PETER JOHN BRASIER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 2012.10.02
THE OLD MALT HOUSE LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
PAUL HENDERSON (dissolve)
Director, 1994.03.07 - 2012.10.02
4 COPT OAK CLOSE TILE HILL , COVENTRY
CV4 8GS, WEST MIDLANDS
MICHAEL ANDREW WARD (dissolve)
Director, BUSINESSMAN, 1991.07.07 - 2012.10.02
22 SHERIDAN CLOSE BALDERTON , NEWARK
NG24 3RB, NOTTINGHAMSHIRE
ANTHONY RONALD BULL (dissolve)
Secretary, 1991.07.07 - 1995.08.01
58 WOODLANDS ROAD IRCHESTER , WELLINGBOROUGH
NN29 7BU, NORTHAMPTONSHIRE
STEPHEN RAINFORD (dissolve)
Secretary, ACCOUNTANT, 1995.08.01 - 1997.04.01
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
JOHN PATRICK BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 1996.02.07
BROAD HOUSE 84 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
ROY PEAKE (dissolve)
Director, BUSINESSMAN, 1991.07.07 - 1995.12.31
147 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PU, NORTHAMPTONSHIRE
PETER GORDON WILSON (dissolve)
Director, BUSINESSMAN, 1991.07.07 - 1992.09.02
COURTNEY HOUSE CHELVESTON ROAD RAUNDS , WELLINGBOROUGH
NN9 6DA, NORTHAMPTONSHIRE

Companies near to COX & WRIGHT ltd.

Information about the Private Limited Company COX & WRIGHT 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: 2016.04.30. Reload the data