COSATTO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02054221

Incorporation date

10/09/1986

Size

Medium

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

13/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

13/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (1 pages)

26/04/2010

Certificate of change of name

View PDF (3 pages)

26/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

31/01/2010

Accounts for a medium company made up to 2009-08-31

View PDF (15 pages)

14/01/2010

Previous accounting period shortened from 2009-09-30 to 2009-08-31

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Mr Andrew Stuart Kluge on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr James Brandon Phillips on 2009-12-01

View PDF (2 pages)

29/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (14 pages)

29/03/2009

Return made up to 01/12/08; full list of members; amend

View PDF (5 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/03/2009

Certificate of change of name

View PDF (3 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

11/02/2009

Appointment Terminated Secretary carol helm

View PDF (1 pages)

02/02/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/08/2008

Accounts for a medium company made up to 2007-09-30

View PDF (14 pages)

22/07/2008

Secretary Appointed Carol Helm Logged Form

View PDF (2 pages)

17/07/2008

Secretary appointed mrs carol ann helm

View PDF (1 pages)

14/07/2008

Appointment Terminated Director michael robinson

View PDF (1 pages)

29/06/2008

Director appointed mr james brandon phillips

View PDF (1 pages)

25/06/2008

Appointment Terminated Secretary michael robinson

View PDF (1 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/02/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

18/12/2006

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

12/10/2006

Accounts for a medium company made up to 2005-09-30

View PDF (14 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

03/01/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

23/11/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

23/11/2004

Director's particulars changed

View PDF (0 pages)

03/10/2004

Amended full accounts made up to 2003-09-30

View PDF (16 pages)

17/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

07/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary resigned

View PDF (0 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Registered office changed on 05/09/03 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

04/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (1 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

New secretary appointed

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

03/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2003

Location of register of members address changed

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03/02/2003

Location of debenture register address changed

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03/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/01/2002

Ad 26/06/00--------- £ si 2499998@1

View PDF (2 pages)

07/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

07/01/2002

Director's particulars changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Nc inc already adjusted 26/06/00

View PDF (1 pages)

05/09/2001

Registered office changed on 06/09/01 from: 80/83 long lane london EC1A 9ET

View PDF (1 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

01/04/2001

Director's particulars changed

View PDF (0 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

12/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/06/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 01/12/98; no change of members

View PDF (5 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/01/1998

Return made up to 01/12/97; full list of members

View PDF (9 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/12/1996

Return made up to 01/12/96; no change of members

View PDF (9 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/12/1995

Return made up to 01/12/95; no change of members

View PDF (7 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (1 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/03/1995

Return made up to 01/12/94; full list of members

View PDF (8 pages)

23/03/1995

Location of register of members address changed

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23/03/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/10/1994

Full accounts made up to 1993-12-31

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11/02/1994

Declaration of satisfaction of mortgage/charge

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12/12/1993

Return made up to 01/12/93; no change of members

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06/11/1993

Full accounts made up to 1992-12-31

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07/04/1993

Particulars of mortgage/charge

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21/12/1992

Return made up to 01/12/92; no change of members

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21/06/1992

Full accounts made up to 1991-12-31

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08/03/1992

Full accounts made up to 1990-12-31

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03/01/1992

Return made up to 01/12/91; full list of members

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28/07/1991

Accounting reference date shortened from 30/06 to 31/12

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22/07/1991

Return made up to 28/05/91; no change of members

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06/03/1991

New director appointed

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22/03/1990

Accounts for a small company made up to 1989-06-30

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22/03/1990

Return made up to 01/12/89; full list of members

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17/02/1989

Return made up to 17/11/88; full list of members

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17/02/1989

Registered office changed on 18/02/89 from: 14 ironmonger lane london EC2V 8EY

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17/02/1989

Accounting reference date shortened from 31/03 to 30/06

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24/01/1989

Full accounts made up to 1988-06-30

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26/07/1988

New director appointed

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26/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Particulars of mortgage/charge

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26/01/1988

Full accounts made up to 1987-03-31

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20/05/1987

Registered office changed on 21/05/87 from: 183-185 bermondsey street london SE1 3UW

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20/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1987

Certificate of change of name

View PDF (2 pages)

10/09/1986

Certificate of Incorporation

View PDF (1 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Medium

Last made up date

30/08/2009

Next account date

30/08/2010

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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
NEMO SECRETARIES LIMITED	Corporate Secretary	14/07/2000 - 21/08/2001	78
Hobbs, Steven John	Director	31/12/2000 - 14/05/2003	10
Kluge, Andrew Stuart	Director	25/08/2003 - Present	4
Phillips, James Brandon	Director	18/03/2008 - Present	15
Roberts, Wyn Eyton	Director	04/08/2003 - 25/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About COSATTO PRODUCTS LIMITED

COSATTO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/09/1986 with the registered office located at Bentinck Mill, Bentinck Street Farnworth, Bolton, Lancashire BL4 7EP. 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 COSATTO PRODUCTS LIMITED?

COSATTO PRODUCTS LIMITED is currently Dissolved. It was registered on 10/09/1986 and dissolved on 09/05/2011.

Where is COSATTO PRODUCTS LIMITED located?

COSATTO PRODUCTS LIMITED is registered at Bentinck Mill, Bentinck Street Farnworth, Bolton, Lancashire BL4 7EP.

What does COSATTO PRODUCTS LIMITED do?

COSATTO PRODUCTS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for COSATTO PRODUCTS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.