COZY LIMITED

Key Data

Status

Dissolved

Company No.

01505581

Incorporation date

02/07/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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01/12/2011

Termination of appointment of Hans Ohlsson as a director on 2011-12-01

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20/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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11/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

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28/07/2010

Appointment of Mr Michael Truluck as a director

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28/07/2010

Termination of appointment of Alan Thomson as a director

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22/06/2010

Accounts for a dormant company made up to 2010-01-02

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18/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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05/11/2009

Accounts for a dormant company made up to 2008-12-27

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08/05/2009

Director appointed hans ohlsson

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24/04/2009

Appointment Terminated Director stephane roche

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24/12/2008

Director appointed alan colin thomson

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23/12/2008

Appointment Terminated Director jane madeley

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11/12/2008

Return made up to 22/10/08; full list of members

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11/12/2008

Location of register of members

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11/12/2008

Location of debenture register

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11/12/2008

Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom

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03/09/2008

Registered office changed on 03/09/2008 from 18 canal road bradford west yorkshire BD99 4XB

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01/09/2008

Appointment Terminate, Secretary Ellen Mclaughlin Logged Form

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01/09/2008

Appointment Terminated Secretary ellen mclaughlin

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31/07/2008

Accounts made up to 2007-12-29

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02/11/2007

New secretary appointed

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28/10/2007

Accounts made up to 2006-12-30

View PDF (5 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 22/10/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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17/10/2006

New director appointed

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04/10/2006

Director resigned

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09/11/2005

Accounts made up to 2005-01-01

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07/11/2005

Return made up to 22/10/05; full list of members

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04/10/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (3 pages)

01/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (4 pages)

22/02/2005

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

25/11/2004

Registered office changed on 25/11/04

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03/11/2004

Accounts made up to 2003-12-27

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25/10/2004

Accounting reference date shortened from 04/01/04 to 31/12/03

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25/05/2004

Director's particulars changed

View PDF (2 pages)

17/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts made up to 2002-12-28

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19/11/2002

Return made up to 22/10/02; full list of members

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30/07/2002

Accounts made up to 2001-12-29

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05/11/2001

Return made up to 22/10/01; full list of members

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17/07/2001

Total exemption full accounts made up to 2000-12-30

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14/11/2000

Return made up to 22/10/00; full list of members

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14/11/2000

New director appointed

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06/11/2000

Full accounts made up to 2000-01-01

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

Director resigned

View PDF (1 pages)

28/01/2000

Resolutions

View PDF (1 pages)

16/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1999-01-02

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02/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

31/10/1998

Accounts made up to 1998-01-03

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30/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

12/03/1997

New director appointed

View PDF (3 pages)

12/03/1997

New director appointed

View PDF (3 pages)

02/02/1997

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

14/11/1996

Declaration of satisfaction of mortgage/charge

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03/08/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

15/11/1995

Return made up to 22/10/95; full list of members

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15/11/1995

Location of register of members address changed

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/11/1994

Return made up to 22/10/94; no change of members

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05/04/1994

Full accounts made up to 1994-01-01

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30/11/1993

Return made up to 22/10/93; full list of members

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08/09/1993

Full accounts made up to 1993-01-02

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02/11/1992

Full accounts made up to 1992-01-04

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02/11/1992

Return made up to 22/10/92; no change of members

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02/11/1992

Secretary's particulars changed;director's particulars changed

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06/03/1992

Director resigned

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24/12/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Resolutions

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07/11/1991

Full accounts made up to 1991-04-27

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07/11/1991

Return made up to 22/10/91; no change of members

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01/11/1991

Auditor's resignation

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30/10/1991

Auditor's resignation

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22/10/1991

Accounting reference date shortened from 30/04 to 04/01

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11/12/1990

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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08/11/1990

Full accounts made up to 1990-04-30

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08/11/1990

Return made up to 22/10/90; full list of members

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30/08/1990

Director resigned

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27/07/1990

New director appointed

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25/06/1990

Full accounts made up to 1989-04-29

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19/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Return made up to 11/08/89; full list of members

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30/06/1988

Full accounts made up to 1988-01-30

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30/06/1988

Return made up to 13/05/88; no change of members

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19/04/1988

Accounting reference date extended from 31/01 to 30/04

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13/07/1987

Director resigned

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13/07/1987

New director appointed

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01/06/1987

Full accounts made up to 1987-01-31

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01/06/1987

Return made up to 07/05/87; full list of members

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14/05/1986

Full accounts made up to 1986-01-25

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14/05/1986

Annual return made up to 01/05/86

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Roche, Stephane Marie Marcel	Director	02/10/2006 - 21/04/2009	11
Steele, Susan Ann	Director	15/03/2005 - 23/09/2005	7
Madeley, Jane Elisabeth	Director	09/05/2005 - 19/12/2008	17
Green, Marianne Mckenzie	Director	03/04/2000 - 11/02/2005	20
Bott, Richard	Director	29/01/1997 - 30/06/2000	11

Persons with Significant Control

No PSC data available.

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Description

About COZY LIMITED

COZY LIMITED is an(a) Dissolved company incorporated on 02/07/1980 with the registered office located at 2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COZY LIMITED?

COZY LIMITED is currently Dissolved. It was registered on 02/07/1980 and dissolved on 27/12/2011.

Where is COZY LIMITED located?

COZY LIMITED is registered at 2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH.

What is the latest filing for COZY LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.