C O S UK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02359437

Incorporation date

09/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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31/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

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10/01/2010

Accounts for a dormant company made up to 2009-09-30

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15/03/2009

Return made up to 10/03/09; full list of members

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09/02/2009

Appointment Terminated Director colin grave

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-09-30

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07/08/2008

Return made up to 10/03/08; full list of members

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14/01/2008

Accounts made up to 2007-09-30

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30/03/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

14/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

13/03/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

21/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

09/03/2005

Return made up to 10/03/05; full list of members

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23/11/2004

Accounts made up to 2004-09-30

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29/10/2004

Declaration of satisfaction of mortgage/charge

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02/03/2004

Return made up to 10/03/04; full list of members

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09/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

01/09/2003

Director's particulars changed

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06/04/2003

Return made up to 10/03/03; full list of members

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06/04/2003

Secretary's particulars changed;director's particulars changed

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20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

26/11/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

01/04/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

17/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

13/03/2001

Return made up to 10/03/01; full list of members

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29/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

05/04/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Accounting reference date extended from 30/09/99 to 30/09/00

View PDF (1 pages)

06/10/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

27/06/1999

Resolutions

View PDF (18 pages)

27/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/06/1999

Registered office changed on 17/06/99 from: systems house tupton way williamthorpe industrial park holmewood chesterfield S42 5UZ

View PDF (1 pages)

16/06/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Resolutions

View PDF (3 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (1 pages)

21/07/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

30/11/1997

Resolutions

View PDF (1 pages)

18/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

05/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

25/03/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

14/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

14/01/1996

Resolutions

View PDF (1 pages)

26/02/1995

Return made up to 10/03/95; no change of members

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26/02/1995

Registered office changed on 27/02/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/05/1994

Accounts made up to 1994-03-31

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02/05/1994

Return made up to 10/03/94; full list of members

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18/04/1994

Resolutions

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19/05/1993

Accounts made up to 1993-03-31

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19/05/1993

Resolutions

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19/05/1993

Return made up to 10/03/93; full list of members

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11/01/1993

Accounts made up to 1992-03-31

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11/01/1993

Resolutions

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01/03/1992

Return made up to 10/03/92; full list of members

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21/08/1991

Return made up to 10/03/91; no change of members

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21/08/1991

Registered office changed on 22/08/91 from: 5 gun lane nether heage derby DE5 2JX

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21/08/1991

Return made up to 10/09/90; full list of members

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30/07/1991

Accounts made up to 1991-03-31

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30/07/1991

Resolutions

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03/04/1991

Accounts made up to 1990-03-31

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03/04/1991

Resolutions

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10/12/1989

Particulars of mortgage/charge

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05/11/1989

Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100

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16/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Wright, Malcolm James	Director	04/08/1999 - 16/01/2003	5
Wells, Malcolm Harry	Director	04/08/1999 - Present	23
Fitzpatrick, Adrian John	Director	10/06/1999 - Present	32
Grave, Colin Duncan	Director	04/08/1999 - 02/02/2009	8
Turner, Benjamin Michael	Director	04/08/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About C O S UK SERVICES LIMITED

C O S UK SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 27a Lidget Hill, Pudsey, West Yorkshire LS28 7LG. There are currently 4 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 S UK SERVICES LIMITED?

C O S UK SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 04/10/2010.

Where is C O S UK SERVICES LIMITED located?

C O S UK SERVICES LIMITED is registered at 27a Lidget Hill, Pudsey, West Yorkshire LS28 7LG.

What is the latest filing for C O S UK SERVICES LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.