COSI WALES LIMITED

Key Data

Status

Active

Company No.

01958800

Incorporation date

14/11/1985

Size

Full

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

25/11/2015

Restoration by order of the court

View PDF (3 pages)

02/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2012

Restoration by order of the court

View PDF (4 pages)

20/11/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2008

Completion of winding up

View PDF (1 pages)

03/07/2008

Order of court to wind up

View PDF (2 pages)

21/03/2008

Order of court to wind up

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (19 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2006-03-25

View PDF (12 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (14 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (113 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/07/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/05/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/03/2004

Return made up to 17/03/04; full list of members

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Full accounts made up to 2002-03-31

View PDF (23 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

21/08/2003

Return made up to 17/03/03; full list of members

View PDF (2 pages)

09/07/2003

New secretary appointed

View PDF (3 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

Location of register of members

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (3 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/07/2002

Return made up to 06/06/02; full list of members

View PDF (5 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: po box 1 ewenny road maesteg mid glam CF34 9TU

View PDF (1 pages)

28/05/2002

Return made up to 17/03/02; full list of members

View PDF (5 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (16 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (9 pages)

19/10/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Auditor's resignation

View PDF (1 pages)

06/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

20/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

New director appointed

View PDF (3 pages)

08/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

19/01/1999

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/08/1998

Location of register of members

View PDF (1 pages)

18/04/1998

Return made up to 17/03/98; full list of members

View PDF (8 pages)

25/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/04/1997

Return made up to 17/03/97; no change of members

View PDF (6 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/04/1996

Return made up to 17/03/96; no change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

19/07/1995

New director appointed

View PDF (4 pages)

12/05/1995

Director resigned;new director appointed

View PDF (4 pages)

12/05/1995

Director resigned

View PDF (4 pages)

13/04/1995

Return made up to 17/03/95; full list of members

View PDF (8 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

14/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

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

View PDF (0 pages)

11/04/1994

Return made up to 17/03/94; change of members

View PDF (7 pages)

14/02/1994

Ad 28/01/94--------- £ si 12656000@1=12656000 £ ic 7600100/20256100

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14/02/1994

Resolutions

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14/02/1994

£ nc 7600100/20256100 20/01/94

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14/02/1994

Memorandum and Articles of Association

View PDF (12 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/04/1993

Return made up to 17/03/93; change of members

View PDF (7 pages)

05/02/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (1 pages)

12/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1992

Memorandum and Articles of Association

View PDF (11 pages)

29/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

01/10/1992

Location of register of members

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

05/08/1992

Director resigned;new director appointed

View PDF (0 pages)

18/06/1992

Return made up to 17/03/92; full list of members

View PDF (8 pages)

05/05/1992

Location of register of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1990-12-31

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11/10/1991

Delivery ext'd 3 mth 31/12/90

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09/08/1991

Return made up to 17/03/91; full list of members

View PDF (7 pages)

22/07/1991

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

View PDF (0 pages)

06/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

02/06/1991

Director resigned

View PDF (0 pages)

13/03/1991

Secretary resigned;director resigned

View PDF (0 pages)

14/01/1991

Return made up to 29/10/90; full list of members

View PDF (10 pages)

03/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

16/07/1990

Ad 01/12/89--------- £ si 7600000@1=7600000 £ ic 100/7600100

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27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

£ nc 100/7600100 01/12/89

View PDF (0 pages)

30/01/1990

Full accounts made up to 1988-12-31

View PDF (16 pages)

20/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (0 pages)

19/10/1989

Return made up to 17/03/89; full list of members

View PDF (8 pages)

26/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (5 pages)

17/03/1989

Full accounts made up to 1987-12-31

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18/01/1989

Location of register of members

View PDF (0 pages)

14/12/1988

Registered office changed on 14/12/88 from: 86 brook street london W1Y 2BA

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03/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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31/08/1988

Return made up to 15/07/88; full list of members

View PDF (5 pages)

21/06/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/06/1988

Secretary resigned

View PDF (0 pages)

12/05/1987

Return made up to 12/05/87; full list of members

View PDF (7 pages)

21/10/1986

Registered office changed on 21/10/86 from: 28 lincoln's inn fields london WC2A 3HH

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15/10/1986

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

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20/05/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

13/01/1986

Certificate of change of name

View PDF (2 pages)

26/11/1985

Certificate of change of name

View PDF (2 pages)

14/11/1985

Miscellaneous

View PDF (1 pages)

14/11/1985

Incorporation

View PDF (16 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

25/03/2006

Next confirmation date

17/03/2017

Last change occurred

25/03/2006

Accounts

Full

Last made up date

25/03/2006

Next account date

31/03/2007

Next due on

31/01/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COSI WALES LIMITED

COSI WALES LIMITED is an(a) Active company incorporated on 14/11/1985 with the registered office located at Ewenny Road, Maesteg, Bridgend County Borough CF34 9TU. There is currently no 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 COSI WALES LIMITED?

COSI WALES LIMITED is currently Active. It was registered on 14/11/1985 and dissolved on 02/10/2012.

Where is COSI WALES LIMITED located?

COSI WALES LIMITED is registered at Ewenny Road, Maesteg, Bridgend County Borough CF34 9TU.

What does COSI WALES LIMITED do?

COSI WALES LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for COSI WALES LIMITED?

The latest filing was on 25/11/2015: Restoration by order of the court.