COGENT FMS LIMITED

Key Data

Status

Dissolved

Company No.

04882782

Incorporation date

31/08/2003

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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03/11/2015

Application to strike the company off the register

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08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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01/10/2014

Total exemption small company accounts made up to 2013-12-31

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17/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

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18/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

05/06/2013

Certificate of change of name

View PDF (2 pages)

05/06/2013

Change of name notice

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30/05/2013

Termination of appointment of Michael Tolley as a director

View PDF (1 pages)

30/05/2013

Appointment of Emma Louise Mayall as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/09/2012

Director's details changed for Michael Tolley on 2012-09-25

View PDF (2 pages)

11/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/01/2009

Registered office changed on 30/01/2009 from 181 cole valley road hall green birminghamdg west midlands B28 0DG

View PDF (1 pages)

22/12/2008

Accounting reference date shortened from 28/02/2009 to 30/06/2008

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

04/11/2008

Secretary appointed greys secretarial services LIMITED

View PDF (2 pages)

04/11/2008

Appointment terminated secretary timothy gower

View PDF (1 pages)

09/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

18/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

02/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

12/10/2006

Return made up to 01/09/06; full list of members

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31/08/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

01/12/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

21/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

05/08/2004

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Registered office changed on 24/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

31/08/2003

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COGENT FMS LIMITED

COGENT FMS LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. There are currently 2 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 COGENT FMS LIMITED?

COGENT FMS LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 01/02/2016.

Where is COGENT FMS LIMITED located?

COGENT FMS LIMITED is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does COGENT FMS LIMITED do?

COGENT FMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for COGENT FMS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.