COSSINGTON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03341408

Incorporation date

26/03/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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01/12/2013

Application to strike the company off the register

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01/12/2013

Termination of appointment of Susan Reeves as a director on 2012-10-15

View PDF (1 pages)

21/07/2013

Receiver's abstract of receipts and payments to 2013-06-12

View PDF (2 pages)

21/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

06/06/2013

Receiver's abstract of receipts and payments to 2013-05-22

View PDF (2 pages)

06/12/2012

Receiver's abstract of receipts and payments to 2012-11-22

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02/07/2012

Receiver's abstract of receipts and payments to 2012-05-22

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19/06/2012

Notice of appointment of receiver or manager

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24/04/2012

Receiver's abstract of receipts and payments to 2012-04-19

View PDF (2 pages)

24/04/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

12/04/2012

Receiver's abstract of receipts and payments to 2012-04-06

View PDF (2 pages)

04/12/2011

Receiver's abstract of receipts and payments to 2011-11-22

View PDF (2 pages)

25/04/2011

Notice of appointment of receiver or manager

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/10/2009

Registered office address changed from 26 King Street Sileby Leicester LE12 7NA on 2009-10-28

View PDF (1 pages)

01/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/02/2009

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

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/07/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

30/10/2006

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

View PDF (8 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

22/03/2006

Location of register of members address changed

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27/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

18/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2004

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

View PDF (18 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

19/04/2004

Location of register of members address changed

View PDF (0 pages)

24/02/2004

Registered office changed on 25/02/04 from: chestnut farm syston road cossington leicester LE7 4UZ

View PDF (1 pages)

24/10/2003

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

View PDF (7 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2003

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

View PDF (7 pages)

17/09/2002

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

View PDF (8 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

30/10/2001

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

View PDF (7 pages)

02/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

21/01/2001

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

View PDF (7 pages)

01/06/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

09/08/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

13/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

16/07/1997

Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/03/1997 - 26/03/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/03/1997 - 26/03/1997	5496
Reeves, Roger Arthur	Director	16/04/1998 - Present	1
Reeves, Susan	Director	26/04/1997 - 14/10/2012	1
Reeves, Roger Arthur	Secretary	16/04/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COSSINGTON CONSTRUCTION LIMITED

COSSINGTON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Chestnut Farm, Syston Road, Cosington, Leicestershire LE7 4UZ. 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 COSSINGTON CONSTRUCTION LIMITED?

COSSINGTON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 24/03/2014.

Where is COSSINGTON CONSTRUCTION LIMITED located?

COSSINGTON CONSTRUCTION LIMITED is registered at Chestnut Farm, Syston Road, Cosington, Leicestershire LE7 4UZ.

What does COSSINGTON CONSTRUCTION LIMITED do?

COSSINGTON CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COSSINGTON CONSTRUCTION LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.