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BEX ROX LIMITED

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BEX ROX LIMITED

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Key Data

Status

Dissolved

Company No.

06881954

Incorporation date

20/04/2009

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
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See on map
Latest events (Record since 20/04/2009)
dot icon28/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2022
Registered office address changed from Studio 14 All Saints Road London W11 1HH to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-01-08
View PDF (2 pages)
dot icon08/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/01/2022
Resolutions
View PDF (1 pages)
dot icon08/01/2022
Statement of affairs
View PDF (8 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-23 with updates
View PDF (4 pages)
dot icon25/05/2021
Cessation of Miles Morland as a person with significant control on 2019-05-29
View PDF (1 pages)
dot icon25/05/2021
Termination of appointment of James Benjamin Manners as a secretary on 2012-02-23
View PDF (1 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon21/10/2020
Withdrawal of a person with significant control statement on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Change of details for Miss Rebecca Claire Manners as a person with significant control on 2020-10-21
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon10/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon22/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/07/2015
Statement of capital on 2015-07-21
View PDF (4 pages)
dot icon26/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Statement by Directors
View PDF (1 pages)
dot icon20/04/2015
Solvency Statement dated 01/04/15
View PDF (1 pages)
dot icon20/04/2015
Resolutions
View PDF (2 pages)
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/05/2014
Statement of capital following an allotment of shares on 2012-06-18
View PDF (4 pages)
dot icon07/05/2014
Resolutions
View PDF (15 pages)
dot icon01/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Director's details changed for Rebecca Claire Manners on 2014-05-01
View PDF (2 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/06/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Termination of appointment of James Manners as a director
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/10/2011
Registered office address changed from Flat 5 the Bow Brook Gathorne Street London E2 0PW on 2011-10-03
View PDF (1 pages)
dot icon20/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Rebecca Claire Manners on 2010-04-20
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for James Benjamin Manners on 2010-04-20
View PDF (2 pages)
dot icon20/08/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon20/04/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEX ROX LIMITED

BEX ROX LIMITED is an(a) Dissolved company incorporated on 20/04/2009 with the registered office located at Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEX ROX LIMITED?

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BEX ROX LIMITED is currently Dissolved. It was registered on 20/04/2009 and dissolved on 28/05/2023.

Where is BEX ROX LIMITED located?

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BEX ROX LIMITED is registered at Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does BEX ROX LIMITED do?

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BEX ROX LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for BEX ROX LIMITED?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.