COWAN MANAGEMENT SERVICES 2 LIMITED

Key Data

Status

Dissolved

Company No.

02756171

Incorporation date

14/10/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

08/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-02-03

View PDF (5 pages)

04/09/2013

Registered office address changed from 8Th Floor Helmont House Churchill Way Cardiff CF10 2HE on 2013-09-05

View PDF (2 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (5 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-02-03

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

11/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2010

Insolvency court order

View PDF (11 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

24/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

11/02/2009

Resolutions

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from 119-121 high street portishead bristol north somerset BS20 6PT

View PDF (1 pages)

07/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

25/11/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Appointment terminated director ian mathison

View PDF (1 pages)

03/12/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

03/12/2007

Location of register of members

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (2 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (2 pages)

12/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/10/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

28/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

15/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

21/10/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

21/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

10/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

22/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

16/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

02/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

16/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

31/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

13/07/1999

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Registered office changed on 07/05/99 from: 5 the triangle west hill portishead bristol avon BS20 9PQ

View PDF (1 pages)

06/05/1999

Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

12/11/1998

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

15/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

11/11/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

16/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

11/01/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

01/10/1995

Return made up to 15/10/95; no change of members

View PDF (6 pages)

01/03/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Return made up to 15/10/94; no change of members

View PDF (0 pages)

20/04/1994

Accounts for a dormant company made up to 1993-10-31

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10/11/1993

Return made up to 15/10/93; full list of members

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27/09/1993

Location of register of members

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27/09/1993

Registered office changed on 28/09/93 from: oakfield house oakfield grove clifton. Bristol avon. BS8 2BN

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27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

New secretary appointed

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

25/08/1993

Secretary resigned

View PDF (0 pages)

14/10/1992

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Mathison, Rita	Director	23/04/1999 - 03/07/2007	4
Mathison, Ian Charles	Director	15/10/1992 - 02/06/2008	10
Griffiths, David John	Director	15/10/1992 - 15/10/1992	11
Cowan, Timothy James	Director	03/07/2007 - Present	3
Cowan, Marina	Director	03/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COWAN MANAGEMENT SERVICES 2 LIMITED

COWAN MANAGEMENT SERVICES 2 LIMITED is an(a) Dissolved company incorporated on 14/10/1992 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 COWAN MANAGEMENT SERVICES 2 LIMITED?

COWAN MANAGEMENT SERVICES 2 LIMITED is currently Dissolved. It was registered on 14/10/1992 and dissolved on 08/08/2014.

Where is COWAN MANAGEMENT SERVICES 2 LIMITED located?

COWAN MANAGEMENT SERVICES 2 LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does COWAN MANAGEMENT SERVICES 2 LIMITED do?

COWAN MANAGEMENT SERVICES 2 LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for COWAN MANAGEMENT SERVICES 2 LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.