COSMOS MOTOR PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02409860

Incorporation date

31/07/1989

Size

Total Exemption Small

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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20/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

29/06/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

24/03/2009

Registered office changed on 25/03/2009 from nunn hayward eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL

View PDF (1 pages)

05/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

07/07/2008

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (6 pages)

18/07/2007

Statement of affairs

View PDF (21 pages)

18/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

26/04/2006

Amended accounts made up to 2004-12-31

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19/01/2006

Return made up to 14/09/05; full list of members

View PDF (7 pages)

02/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/03/2005

Return made up to 14/09/04; full list of members

View PDF (7 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Registered office changed on 10/10/03 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

02/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

02/10/2003

Registered office changed on 03/10/03

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23/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

23/09/2002

Director's particulars changed

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21/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

11/02/2002

Return made up to 14/09/01; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (2 pages)

11/02/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

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30/09/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

27/01/2001

Return made up to 14/09/00; full list of members

View PDF (7 pages)

21/12/2000

Ad 31/08/00--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

20/12/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

20/12/2000

Nc inc already adjusted 31/08/00

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20/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

16/09/1999

Return made up to 14/09/99; no change of members

View PDF (5 pages)

05/07/1999

New director appointed

View PDF (2 pages)

17/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

28/01/1997

Registered office changed on 29/01/97 from: unit 3A neptune ind estate neptune rd harrow middlesex HA1 4HX

View PDF (1 pages)

27/11/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

14/05/1996

Return made up to 14/09/95; no change of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/12/1994

Accounts for a small company made up to 1994-04-30

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02/10/1994

Return made up to 14/09/94; full list of members

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02/10/1994

Secretary's particulars changed;director's particulars changed

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23/05/1994

Particulars of contract relating to shares

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23/05/1994

Ad 18/04/94--------- £ si 49900@1=49900 £ ic 100/50000

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23/05/1994

Resolutions

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23/05/1994

Resolutions

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09/05/1994

£ nc 1000/100000 15/04/94

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02/03/1994

Accounts for a small company made up to 1993-04-30

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19/09/1993

Return made up to 14/09/93; full list of members

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19/09/1993

Registered office changed on 20/09/93

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20/02/1993

Accounts for a small company made up to 1992-04-30

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06/10/1992

Return made up to 14/09/92; no change of members

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30/09/1991

Accounts for a small company made up to 1991-04-30

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30/09/1991

Return made up to 14/09/91; no change of members

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31/01/1991

Accounts for a small company made up to 1990-04-30

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31/01/1991

Return made up to 31/12/90; full list of members

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21/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1990

Ad 21/12/89--------- £ si 98@1=98 £ ic 2/100

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10/01/1990

Accounting reference date notified as 30/04

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23/08/1989

Director resigned;new director appointed

View PDF (2 pages)

23/08/1989

Secretary resigned;new secretary appointed

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23/08/1989

Secretary resigned

View PDF (0 pages)

31/07/1989

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Christofi, Christopher	Director	01/05/1999 - 31/05/2005	9

Persons with Significant Control

No PSC data available.

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Description

About COSMOS MOTOR PRODUCTS LIMITED

COSMOS MOTOR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/07/1989 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 COSMOS MOTOR PRODUCTS LIMITED?

COSMOS MOTOR PRODUCTS LIMITED is currently Dissolved. It was registered on 31/07/1989 and dissolved on 20/09/2010.

Where is COSMOS MOTOR PRODUCTS LIMITED located?

COSMOS MOTOR PRODUCTS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does COSMOS MOTOR PRODUCTS LIMITED do?

COSMOS MOTOR PRODUCTS LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for COSMOS MOTOR PRODUCTS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.