COSMICBRIDGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03472762

Incorporation date

27/11/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

04/10/2010

Final Gazette dissolved following liquidation

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04/07/2010

Return of final meeting in a creditors' voluntary winding up

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

03/12/2008

Statement of affairs with form 4.19

View PDF (5 pages)

03/12/2008

Resolutions

View PDF (1 pages)

03/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from hiflex house, telford road churchfields industrial estate salisbury wiltshire SP2 7PH

View PDF (1 pages)

06/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

28/11/2006

Location of debenture register

View PDF (1 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: hiflex house telford road churchfields industrial estate salisbury wiltshire SP2 7PH

View PDF (1 pages)

28/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

22/02/2006

Registered office changed on 23/02/06

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04/01/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

16/01/2005

Certificate of change of name

View PDF (2 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

21/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

10/03/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

24/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire

View PDF (1 pages)

04/09/2002

Ad 31/07/02--------- £ si 43455000@1=43455000 £ ic 24007600/67462600

View PDF (2 pages)

04/09/2002

Ad 24/07/02--------- £ si 23978000@1=23978000 £ ic 29600/24007600

View PDF (2 pages)

14/08/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

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14/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (12 pages)

03/03/2002

Director resigned

View PDF (1 pages)

26/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

26/12/2001

Secretary's particulars changed

View PDF (0 pages)

19/11/2001

New director appointed

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (1 pages)

18/11/2001

New secretary appointed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/10/2001

New director appointed

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (8 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/04/2000

Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (38 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1999

Auditor's resignation

View PDF (4 pages)

02/12/1998

Return made up to 28/11/98; full list of members

View PDF (10 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1997

Ad 04/12/97--------- £ si 29598@1=29598 £ ic 2/29600

View PDF (2 pages)

29/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

29/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (5 pages)

29/12/1997

Resolutions

View PDF (0 pages)

29/12/1997

Resolutions

View PDF (0 pages)

29/12/1997

Resolutions

View PDF (5 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (21 pages)

02/12/1997

New director appointed

View PDF (3 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1997 - 27/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1997 - 27/11/1997	43699
Teacher, Michael John	Director	19/11/2001 - 30/12/2004	60
Cant, Laurence	Director	27/11/1997 - 04/06/2001	30
Parratt, Christopher Joseph	Director	19/11/2001 - 30/12/2004	36

Persons with Significant Control

No PSC data available.

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Description

About COSMICBRIDGE HOLDINGS LIMITED

COSMICBRIDGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancs PL1 1TE. 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 COSMICBRIDGE HOLDINGS LIMITED?

COSMICBRIDGE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 04/10/2010.

Where is COSMICBRIDGE HOLDINGS LIMITED located?

COSMICBRIDGE HOLDINGS LIMITED is registered at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancs PL1 1TE.

What does COSMICBRIDGE HOLDINGS LIMITED do?

COSMICBRIDGE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COSMICBRIDGE HOLDINGS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.