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COMPANY 3533273 LIMITED - Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England, United Kingdom
Company Information
- Company registration number
- 03533273
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 601, Axcess 10 Business Park Bentley Road South
- Wednesbury
- WS10 8LQ
- England Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England UK
Management
- Managing Directors
- SEBAG, Emmanuel David Oliver Adrien
- WEBB, Carl David
- POOLE, Ian Stuart
- Company secretaries
- POOLE, Ian Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-24
- Dissolved on
- 2023-12-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Andrews Sykes Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COX PLANT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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COMPANY 3533273 LIMITED Company Description
- COMPANY 3533273 LIMITED is a ltd registered in United Kingdom with the Company reg no 03533273. Its current trading status is "closed". It was registered 1998-03-24. It was previously called COX PLANT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Unit 601, Axcess 10 Business Park Bentley Road South .
Get COMPANY 3533273 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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dissolution-application-strike-off-company (2023-09-19) - DS01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-03-24) - CS01
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legacy (2022-09-08) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-06) - AP01
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termination-director-company-with-name-termination-date (2021-02-06) - TM01
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legacy (2021-08-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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appoint-person-secretary-company-with-name-date (2021-06-25) - AP03
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resolution (2021-06-29) - RESOLUTIONS
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legacy (2021-06-29) - CAP-SS
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termination-secretary-company-with-name-termination-date (2021-06-25) - TM02
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legacy (2021-06-29) - SH20
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-27) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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change-person-director-company-with-change-date (2017-08-09) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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change-person-secretary-company-with-change-date (2015-06-17) - CH03
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accounts-with-accounts-type-full (2015-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
keyboard_arrow_right 2014
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miscellaneous (2014-11-21) - MISC
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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resolution (2011-02-09) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288c
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legacy (2009-04-07) - 363a
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legacy (2009-08-05) - 288c
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-full (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363s
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accounts-with-accounts-type-full (2008-07-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-10-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-13) - 288a
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legacy (2006-04-10) - 363s
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legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288b
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-09-16) - AA
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288c
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-full (2004-09-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-06-21) - 395
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certificate-change-of-name-company (2002-06-07) - CERTNM
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legacy (2002-04-10) - 363s
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legacy (2002-04-10) - 288b
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legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288c
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legacy (2001-03-24) - 395
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legacy (2001-04-19) - 363s
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accounts-with-accounts-type-full (2001-09-20) - AA
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-09-04) - 288c
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legacy (2001-06-27) - 288c
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legacy (2001-09-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-17) - 288c
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 288a
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legacy (2000-06-14) - 363s
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legacy (2000-02-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-10-15) - 288b
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legacy (1999-07-15) - 288b
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legacy (1999-10-22) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-03-24) - NEWINC
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legacy (1998-05-10) - 287
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legacy (1998-05-10) - 288a
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legacy (1998-05-10) - 288b
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-06-01) - 288a
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certificate-change-of-name-company (1998-06-02) - CERTNM
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certificate-change-of-name-company (1998-06-15) - CERTNM
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legacy (1998-06-15) - 395
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memorandum-articles (1998-06-21) - MEM/ARTS
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legacy (1998-06-25) - 123
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legacy (1998-06-25) - 88(2)R
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legacy (1998-11-19) - 225
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legacy (1998-06-25) - 122