COTSWOLD QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

02297679

Incorporation date

18/09/1988

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1988)

06/05/2017

Final Gazette dissolved following liquidation

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06/02/2017

Return of final meeting in a creditors' voluntary winding up

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04/10/2016

Liquidators' statement of receipts and payments to 2016-05-21

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07/06/2015

Registered office address changed from 111-113 High Street Evesham Worcs WR11 4XP to 59 Worcester Road Bromsgrove B61 7DN on 2015-06-08

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04/06/2015

Statement of affairs with form 4.19

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04/06/2015

Appointment of a voluntary liquidator

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04/06/2015

Resolutions

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

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12/02/2015

Previous accounting period extended from 2014-05-31 to 2014-07-31

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23/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

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27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/12/2013

Termination of appointment of Sheena Warner as a secretary

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22/11/2013

Registration of charge 022976790001

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30/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

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19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

19/02/2012

Total exemption small company accounts made up to 2011-05-31

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17/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

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22/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Julian Shelton Palmer on 2010-07-13

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22/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

26/07/2009

Return made up to 14/07/09; full list of members

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02/03/2009

Total exemption small company accounts made up to 2008-05-31

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31/07/2008

Return made up to 14/07/08; full list of members

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31/07/2008

Director's change of particulars / julian palmer / 13/07/2008

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18/03/2008

Total exemption small company accounts made up to 2007-05-31

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25/07/2007

Return made up to 14/07/07; full list of members

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02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

26/07/2006

Return made up to 14/07/06; full list of members

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24/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

16/08/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

12/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

30/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

29/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

09/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

22/03/2001

Secretary resigned;director resigned

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22/03/2001

New secretary appointed

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21/01/2001

Accounts for a small company made up to 2000-05-31

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17/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

25/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-05-31

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06/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-05-31

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22/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

25/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

15/06/1996

Accounts for a dormant company made up to 1996-05-31

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15/06/1996

Resolutions

View PDF (1 pages)

04/09/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a dormant company made up to 1995-05-31

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02/08/1995

Resolutions

View PDF (1 pages)

28/09/1994

Accounts for a dormant company made up to 1994-05-31

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28/09/1994

Resolutions

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25/07/1994

Return made up to 14/07/94; no change of members

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16/06/1994

New director appointed

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16/06/1994

Secretary resigned;new secretary appointed

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15/06/1994

Registered office changed on 16/06/94 from: brockhill quarry naunton nr cheltenham gloucestershire GL54 3BA

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17/03/1994

Accounts for a dormant company made up to 1993-05-31

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17/03/1994

Resolutions

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08/08/1993

Return made up to 14/07/93; full list of members

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04/11/1992

New secretary appointed

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20/10/1992

Director resigned

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20/10/1992

Secretary resigned;director resigned

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04/10/1992

Accounts for a dormant company made up to 1992-05-31

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04/10/1992

Resolutions

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06/09/1992

Return made up to 14/07/92; no change of members

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04/05/1992

Full accounts made up to 1991-05-31

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16/09/1991

Return made up to 14/07/91; no change of members

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15/08/1990

Full accounts made up to 1989-05-31

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15/08/1990

Return made up to 14/07/90; full list of members

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15/08/1990

Full accounts made up to 1990-05-31

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15/08/1990

Return made up to 14/07/89; full list of members

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14/03/1989

Wd 06/03/89 ad 17/10/88--------- £ si 1@1=1 £ ic 2/3

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13/03/1989

Accounting reference date notified as 31/05

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09/11/1988

Memorandum and Articles of Association

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01/11/1988

Director resigned;new director appointed

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01/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

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25/10/1988

Certificate of change of name

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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18/09/1988

Incorporation

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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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

Next due on

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COTSWOLD QUARRIES LIMITED

COTSWOLD QUARRIES LIMITED is an(a) Dissolved company incorporated on 18/09/1988 with the registered office located at 59 Worcester Road, Bromsgrove B61 7DN. 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 COTSWOLD QUARRIES LIMITED?

COTSWOLD QUARRIES LIMITED is currently Dissolved. It was registered on 18/09/1988 and dissolved on 06/05/2017.

Where is COTSWOLD QUARRIES LIMITED located?

COTSWOLD QUARRIES LIMITED is registered at 59 Worcester Road, Bromsgrove B61 7DN.

What does COTSWOLD QUARRIES LIMITED do?

COTSWOLD QUARRIES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for COTSWOLD QUARRIES LIMITED?

The latest filing was on 06/05/2017: Final Gazette dissolved following liquidation.