COWILL CONSTRUCTION 1989 LIMITED

Key Data

Status

Dissolved

Company No.

02426431

Incorporation date

25/09/1989

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a creditors' voluntary winding up

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29/01/2014

Liquidators' statement of receipts and payments to 2014-01-24

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21/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (8 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

31/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Registered office address changed from the Mill Congleton Rd Butt Lane, Talke Stoke on Trent ST7 1NE on 2012-01-11

View PDF (2 pages)

23/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

03/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

19/10/2010

Director's details changed for Andrew Gwinneth on 2010-09-26

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19/10/2010

Director's details changed for Terence Edward Hearnshaw on 2010-09-26

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05/05/2010

Total exemption small company accounts made up to 2009-08-31

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25/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

16/04/2009

Total exemption small company accounts made up to 2008-08-31

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22/10/2008

Return made up to 26/09/08; full list of members

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09/06/2008

Total exemption small company accounts made up to 2007-08-31

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21/10/2007

Return made up to 26/09/07; full list of members

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28/05/2007

Total exemption small company accounts made up to 2006-08-31

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12/10/2006

Return made up to 26/09/06; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-08-31

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13/10/2005

Return made up to 26/09/05; full list of members

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08/06/2005

Total exemption small company accounts made up to 2004-08-31

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24/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

27/01/2004

Accounts for a small company made up to 2003-08-31

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26/10/2003

Return made up to 26/09/03; full list of members

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07/10/2003

Nc inc already adjusted 27/06/03

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07/10/2003

Resolutions

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07/10/2003

Resolutions

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07/10/2003

Resolutions

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28/08/2003

Secretary's particulars changed;director's particulars changed

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03/07/2003

Accounting reference date extended from 31/03/03 to 31/08/03

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02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

27/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

07/02/2002

Secretary resigned

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31/01/2002

New secretary appointed

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30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/10/2001

Return made up to 26/09/01; full list of members

View PDF (8 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

03/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

26/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

03/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 26/09/94; full list of members

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31/01/1994

Full accounts made up to 1993-03-31

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08/12/1993

Return made up to 26/09/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 26/09/92; full list of members

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24/10/1991

Return made up to 26/09/91; full list of members

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17/10/1991

Full accounts made up to 1991-03-31

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17/10/1991

Accounting reference date shortened from 01/01 to 31/03

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20/02/1991

Registered office changed on 21/02/91 from: 2 booth street congleton cheshire CW12 4DG

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15/01/1990

Ad 02/01/90--------- £ si 998@1=998 £ ic 2/1000

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15/01/1990

Accounting reference date notified as 01/01

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02/10/1989

Secretary resigned

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25/09/1989

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Gwinneth, Andrew	Director	07/05/2001 - Present	-
Gwinneth, Andrew	Secretary	01/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COWILL CONSTRUCTION 1989 LIMITED

COWILL CONSTRUCTION 1989 LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 COWILL CONSTRUCTION 1989 LIMITED?

COWILL CONSTRUCTION 1989 LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 14/11/2014.

Where is COWILL CONSTRUCTION 1989 LIMITED located?

COWILL CONSTRUCTION 1989 LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does COWILL CONSTRUCTION 1989 LIMITED do?

COWILL CONSTRUCTION 1989 LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for COWILL CONSTRUCTION 1989 LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.