COSMED (UK) LIMITED


Registered number: 05210775
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Name: COSMED (UK) LIMITED
COSMED (UK) LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Incorporation Date: 2004-08-20

Company status: Dissolved


Company Documents

date name form type
2017-08-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-21 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-11 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM22-26 KING STREETKING'S LYNNNORFOLKPE30 1HJ AD01
2016-11-09 DECLARATION OF SOLVENCY 4.70
2016-08-30 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-08 20/08/15 FULL LIST AR01
2015-05-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-19 REGISTERED OFFICE CHANGED ON 19/02/2014 FROMLYDMORE HOUSEST ANN'S FORTKINGS LYNNNORFOLKPE30 2EU AD01
2014-10-09 20/08/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-23 20/08/13 FULL LIST AR01
2013-03-18 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-05 20/08/12 FULL LIST AR01
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-24 20/08/11 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-31 20/08/10 FULL LIST AR01
2009-09-05 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-14 30/09/07 TOTAL EXEMPTION FULL AA
2008-10-01 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-04 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363s
2006-05-17 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2006-09-21 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2006-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-02 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2004-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-27 REGISTERED OFFICE CHANGED ON 27/08/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-09-22 REGISTERED OFFICE CHANGED ON 22/09/04 FROM:LYDMORE HOUSEST ANN'S FORTKING'S LYNNNORFOLK PE30 2EU 287
2004-08-27 SECRETARY RESIGNED 288b
2004-08-27 DIRECTOR RESIGNED 288b
2004-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-05 02:01:52