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COX & GILL(ELECTRICAL)LIMITED

Company number 01053377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 236
11 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 236
28 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 236
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Mar 2013 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 15 March 2013
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Nov 2010 AP03 Appointment of Donna Lesley Bickel as a secretary
02 Nov 2010 TM02 Termination of appointment of Colin Bickel as a secretary
11 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 May 2009 363a Return made up to 26/04/09; full list of members
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 29/04/2008
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 May 2008 363a Return made up to 26/04/08; full list of members
29 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned