COBRA SECURITY LIMITED


Registered number: 03269858
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Name: COBRA SECURITY LIMITED
COBRA SECURITY LTD
Address: FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Incorporation Date: 1996-10-28

Company status: Dissolved


Company Documents

date name form type
2016-06-17 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-09-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-02 REGISTERED OFFICE CHANGED ON 02/02/2016 FROMTHE OLD POLICE OFFICERAMSAY ROAD CHOPWELLNEWCASTLE UPON TYNENE17 7AG AD01
2016-01-28 DECLARATION OF SOLVENCY 4.70
2016-02-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-11-09 28/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-19 28/10/14 FULL LIST AR01
2014-05-15 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-15 28/10/13 FULL LIST AR01
2013-04-04 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-01 28/10/12 FULL LIST AR01
2012-04-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-01 28/10/11 FULL LIST AR01
2010-11-19 28/10/10 FULL LIST AR01
2010-11-01 01/11/10 STATEMENT OF CAPITAL GBP 1200 SH06
2010-11-01 RETURN OF PURCHASE OF OWN SHARES SH03
2010-03-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-11-01 APPOINTMENT TERMINATED, SECRETARY NADIA KEOGAN TM02
2009-11-18 28/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEOGAN / 18/11/2009 CH01
2009-04-04 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-14 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-14 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-11-09 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-24 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-12 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-01 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2001-09-05 SECRETARY'S PARTICULARS CHANGED 288c
2001-09-05 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-11-16 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s
2000-11-08 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS 363s
2000-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-03-02 REGISTERED OFFICE CHANGED ON 02/03/99 FROM:135 SANDYFORD ROADJESMONDNEWCASTLE UPON TYNENE2 1QR 287
1999-03-15 AD 05/03/99---------£ SI 1998@1=1998£ IC 2/2000 88(2)R
1999-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-03-15 NC INC ALREADY ADJUSTED05/03/99 123
1999-03-15 £ NC 1000/1000005/03/ ORES04
1999-11-01 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS 363s
1998-12-23 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS 363s
1998-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-11-07 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS 363s
1996-11-03 NEW SECRETARY APPOINTED 288a
1996-11-03 REGISTERED OFFICE CHANGED ON 03/11/96 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE 287
1996-11-03 SECRETARY RESIGNED 288b
1996-11-03 DIRECTOR RESIGNED 288b

Last update: 2020-03-22 13:55:08