C. O. B. LUTON LIMITED

Key Data

Status

Liquidation

Company No.

01221018

Incorporation date

29/07/1975

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1976)

29/08/2012

Restoration by order of the court

View PDF (4 pages)

23/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (13 pages)

20/10/2010

Statement of affairs with form 4.19

View PDF (12 pages)

20/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Registered office address changed from , Midland Road, Luton, Beds, LU2 0HR on 2010-10-06

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

17/12/2007

Return made up to 15/11/07; no change of members

View PDF (6 pages)

13/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

13/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

25/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/2005

Resolutions

View PDF (29 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

10/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

26/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

18/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

03/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

11/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

11/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

30/11/1999

Return made up to 15/11/99; full list of members

View PDF (11 pages)

07/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

07/01/1998

£ ic 100/50 21/11/97 £ sr 50@1=50

View PDF (1 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Memorandum and Articles of Association

View PDF (5 pages)

16/12/1997

Resolutions

View PDF (1 pages)

21/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

21/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

11/11/1996

Return made up to 15/11/96; full list of members

View PDF (5 pages)

11/11/1996

Location of register of members address changed

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11/11/1996

Location of debenture register address changed

View PDF (0 pages)

11/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

10/01/1996

Return made up to 15/11/95; full list of members

View PDF (6 pages)

06/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/11/1994

Accounts for a small company made up to 1994-07-31

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29/11/1994

Return made up to 15/11/94; no change of members

View PDF (4 pages)

16/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

16/11/1993

Return made up to 15/11/93; full list of members

View PDF (5 pages)

22/12/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

22/12/1992

Return made up to 15/11/92; no change of members

View PDF (6 pages)

19/12/1991

Return made up to 15/11/91; no change of members

View PDF (6 pages)

06/12/1991

Accounts for a small company made up to 1991-07-31

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13/12/1990

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

13/12/1990

Return made up to 15/11/90; full list of members

View PDF (3 pages)

25/01/1990

Full accounts made up to 1989-07-31

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25/01/1990

Return made up to 21/11/89; full list of members

View PDF (4 pages)

25/11/1988

Accounts for a small company made up to 1988-07-31

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25/11/1988

Registered office changed on 25/11/88 from: 21 taylor st, luton, beds, LU2 0EY

View PDF (1 pages)

25/11/1988

Return made up to 09/11/88; full list of members

View PDF (4 pages)

24/01/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

24/01/1988

Return made up to 15/10/87; full list of members

View PDF (4 pages)

09/02/1987

Accounts for a small company made up to 1986-07-31

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09/02/1987

Return made up to 06/11/86; full list of members

View PDF (4 pages)

03/03/1976

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2009

Next confirmation date

15/11/2016

Next due date

13/12/2010

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

Next due on

30/04/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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Comp. code:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About C. O. B. LUTON LIMITED

C. O. B. LUTON LIMITED is an(a) Liquidation company incorporated on 29/07/1975 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 C. O. B. LUTON LIMITED?

C. O. B. LUTON LIMITED is currently Liquidation. It was registered on 29/07/1975 .

Where is C. O. B. LUTON LIMITED located?

C. O. B. LUTON LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does C. O. B. LUTON LIMITED do?

C. O. B. LUTON LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for C. O. B. LUTON LIMITED?

The latest filing was on 29/08/2012: Restoration by order of the court.