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HOUSTON COX NORTHERN LIMITED - The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 05498192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Walled Garden High Street
- Hartley Wintney
- Hook
- Hampshire
- RG27 8NZ
- England The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, England UK
Management
- Managing Directors
- GERARD MARAPAO
- BRIAN QUINLAN MORRISROE
- Company secretaries
- MARK ANDREW KEMP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-04
- Dissolved on
- 2019-04-23
- SIC/NACE
- 43320 - Joinery installation
Ownership
- Beneficial Owners
- Mr Brian Quinlan Morrisroe
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2013-05-11
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HOUSTON COX NORTHERN LIMITED Company Description
- HOUSTON COX NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 05498192. Its current trading status is "closed". It was registered 2005-07-04. It has declared SIC or NACE codes as "43320 - Joinery installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-05-11.It can be contacted at The Walled Garden High Street .
Get HOUSTON COX NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houston Cox Northern Limited - The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05498192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05498192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05498192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 (2016-06-13) - AA
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01
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SECRETARY APPOINTED MR MARK ANDREW KEMP (2016-02-10) - AP03
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11/05/16 FULL LIST (2016-05-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY GERARD MARAPAO (2016-02-10) - TM02
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 (2015-06-29) - AA
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11/05/15 FULL LIST (2015-06-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK CRISP (2015-06-22) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 (2014-07-18) - AA
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11/05/14 FULL LIST (2014-06-04) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 (2013-07-19) - AA
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11/05/13 FULL LIST (2013-05-13) - AR01
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keyboard_arrow_right 2012
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PREVEXT FROM 30/06/2011 TO 31/10/2011 (2012-02-23) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-30) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 09/05/2012 (2012-05-11) - CH01
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11/05/12 FULL LIST (2012-05-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-07-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISROE (2012-11-29) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR GERARD MARAPAO (2011-03-01) - AP01
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11/05/11 FULL LIST (2011-05-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS (2011-04-08) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-04) - AA
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DIRECTOR APPOINTED MR JAMES MARTIN MORRISROE (2011-03-02) - AP01
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DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE (2011-03-01) - AP01
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SECRETARY APPOINTED MR GERARD MARAPAO (2011-03-01) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX (2011-03-01) - TM01
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM (2011-03-01) - AD01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX (2011-03-01) - TM02
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010 (2010-10-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010 (2010-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 30/09/2010 (2010-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 30/09/2010 (2010-10-15) - CH01
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04/07/10 FULL LIST (2010-09-06) - AR01
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PREVEXT FROM 31/03/2010 TO 30/06/2010 (2010-06-30) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-01) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISP / 20/01/2009 (2009-07-07) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-30) - AA
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-01-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-01-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-28) - 288c
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 (2005-09-08) - 225
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INCORPORATION DOCUMENTS (2005-07-04) - NEWINC
