COGSYS. U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03531104

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

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24/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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04/01/2010

Statement of affairs with form 4.19

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04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (1 pages)

18/10/2009

Appointment of Miss Louise Cogswell as a director

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2007-03-31

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24/02/2009

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

01/10/2008

Return made up to 19/03/08; no change of members

View PDF (6 pages)

03/07/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

06/06/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

01/06/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

12/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/07/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

11/07/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

11/07/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

03/03/2003

Return made up to 19/03/02; full list of members

View PDF (7 pages)

03/03/2003

Secretary's particulars changed

View PDF (0 pages)

07/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

30/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

30/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

30/04/2001

Director resigned

View PDF (0 pages)

06/07/2000

Amended accounts made up to 1999-03-31

View PDF (1 pages)

19/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

06/06/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

06/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/1999

Registered office changed on 07/06/99

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18/03/1998

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Cogswell, Robert	Director	19/03/1998 - Present	-
Cogswell, Susan	Director	19/03/1998 - 01/04/2000	-
Cogswell, Louise	Director	19/10/2009 - Present	-
Cogswell, Susan	Secretary	19/03/2002 - Present	-
Cogswell, Robert	Secretary	19/03/1998 - 19/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About COGSYS. U.K. LIMITED

COGSYS. U.K. LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at 2 Horsham Close, West Houghton, Bolton, Lancashire BL5 2GR. There are currently 3 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 COGSYS. U.K. LIMITED?

COGSYS. U.K. LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 11/08/2011.

Where is COGSYS. U.K. LIMITED located?

COGSYS. U.K. LIMITED is registered at 2 Horsham Close, West Houghton, Bolton, Lancashire BL5 2GR.

What does COGSYS. U.K. LIMITED do?

COGSYS. U.K. LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for COGSYS. U.K. LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.