COHESYS LIMITED

Key Data

Status

Dissolved

Company No.

03909975

Incorporation date

19/01/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

07/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

07/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-08-03

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-02-03

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-08-03

View PDF (5 pages)

16/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Liquidators' statement of receipts and payments

View PDF (10 pages)

07/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/08/2005

Statement of affairs

View PDF (11 pages)

11/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 5 and 6 the courtyard market square westerham kent TN16 1AZ

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06/07/2005

Total exemption small company accounts made up to 2003-12-31

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30/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

30/01/2005

Director's particulars changed

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19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

14/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

23/09/2002

Registered office changed on 24/09/02 from: 18 eastwood cottages conyer tyneham kent ME9 9HD

View PDF (1 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Ad 10/07/02--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (3 pages)

10/04/2002

Registered office changed on 11/04/02 from: frieslawn farm hodsoll st. Sevenoaks kent TN15 7LH

View PDF (1 pages)

14/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

14/02/2002

Location of debenture register address changed

View PDF (0 pages)

30/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

06/04/2000

Registered office changed on 07/04/00 from: 18 eastwood cottages conyer sittingbourne kent ME9 9HD

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Ad 04/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: charlbury house 186 charlbury crescent, birmingham west midlands B26 2LG

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (11 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Total Exemption Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Butler, Mark	Nominee Director	20/01/2000 - 20/01/2000	262
Webb, Martin John	Director	20/01/2000 - Present	2
Hinds, Stephen George	Director	10/07/2002 - Present	-
Eller, Daniel	Director	20/01/2000 - Present	-
Heanue, Ashlynn	Nominee Secretary	20/01/2000 - 20/01/2000	35

Persons with Significant Control

No PSC data available.

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Description

About COHESYS LIMITED

COHESYS LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 COHESYS LIMITED?

COHESYS LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 07/09/2011.

Where is COHESYS LIMITED located?

COHESYS LIMITED is registered at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does COHESYS LIMITED do?

COHESYS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for COHESYS LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.