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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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