COX MANAGING AGENCY LIMITED

Company number 03096252

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(4 pages)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Apr 2012	AD01	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2 April 2012	(3 pages)
02 Apr 2012	4.70	Declaration of solvency	(3 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	(1 page)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 425,000	(3 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
14 Oct 2010	AP01	Appointment of David Andrew Turner as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Deryck Brown as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Deryck Justin Brown on 2 October 2009	(3 pages)
26 Jun 2009	122	Nc dec already adjusted 17/06/09	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(8 pages)
20 Nov 2008	288b	Appointment Terminated Secretary steven griffin	(1 page)
10 Sep 2008	288b	Appointment Terminated Director steven griffin	(1 page)
10 Sep 2008	288a	Director appointed victoria louise cuggy	(3 pages)
20 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
28 Apr 2008	AA	Accounts made up to 30 June 2007	(8 pages)