Cosalt Lighting LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WILCHAP 91 LIMITED
COSALT CONTRACT LIGHTING LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03626038 |
Record last updated | Friday, July 18, 2014 5:38:59 AM UTC |
Official Address | Baker Tilly 2 Whitehall Quay City And Hunslet There are 21 companies registered at this street |
Locality | City And Hunslet |
Region | Leeds, England |
Postal Code | LS14HG |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | May 25, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Feb 25, 2014 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Oct 31, 2013 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Oct 31, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 10, 2013 | Statement of company's affairs |  |
Registry | Apr 10, 2013 | Change of registered office address |  |
Registry | Apr 10, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 10, 2013 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Apr 5, 2013 | Resignation of one Director |  |
Registry | Apr 5, 2013 | Resignation of one Director 3626... |  |
Registry | Apr 5, 2013 | Resignation of one Secretary |  |
Registry | Apr 1, 2013 | Resignation of 2 people: a man and a woman |  |
Financials | Nov 22, 2012 | Annual accounts |  |
Registry | Sep 4, 2012 | Change of registered office address |  |
Registry | May 1, 2012 | Appointment of a man as Director |  |
Registry | Apr 30, 2012 | Resignation of one Director (a woman) |  |
Registry | Apr 30, 2012 | Appointment of a man as Director |  |
Registry | Apr 30, 2012 | Resignation of one Director |  |
Registry | Mar 23, 2012 | Annual return |  |
Registry | Dec 13, 2011 | Change of accounting reference date |  |
Registry | Oct 3, 2011 | Appointment of a woman as Director |  |
Registry | Oct 3, 2011 | Appointment of a woman as Director 3626... |  |
Registry | Oct 3, 2011 | Resignation of one Director |  |
Registry | Sep 30, 2011 | Resignation of one Director (a man) |  |
Financials | Jul 29, 2011 | Annual accounts |  |
Registry | Jun 30, 2011 | Two appointments: 2 women,: 2 women |  |
Registry | Mar 23, 2011 | Annual return |  |
Financials | Aug 18, 2010 | Annual accounts |  |
Registry | May 12, 2010 | Change of registered office address |  |
Registry | Apr 14, 2010 | Annual return |  |
Registry | Apr 14, 2010 | Change of particulars for secretary |  |
Financials | Aug 26, 2009 | Annual accounts |  |
Registry | May 13, 2009 | Appointment of a woman as Secretary |  |
Registry | May 13, 2009 | Resignation of a secretary |  |
Registry | May 1, 2009 | Appointment of a woman |  |
Registry | May 1, 2009 | Resignation of one Chartered Secretary and one Secretary (a man) |  |
Registry | Apr 16, 2009 | Annual return |  |
Financials | Aug 27, 2008 | Annual accounts |  |
Registry | Jun 3, 2008 | Resignation of a director |  |
Registry | Jun 1, 2008 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Apr 4, 2008 | Annual return |  |
Registry | Jan 14, 2008 | Appointment of a director |  |
Registry | Jan 10, 2008 | Resignation of one Director (a man) |  |
Registry | Jan 10, 2008 | Resignation of a director |  |
Registry | Jan 10, 2008 | Resignation of a director 3626... |  |
Registry | Dec 31, 2007 | Appointment of a man as Director and Chief Executive |  |
Registry | Dec 31, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Sep 5, 2007 | Annual accounts |  |
Registry | Mar 28, 2007 | Annual return |  |
Financials | Sep 6, 2006 | Annual accounts |  |
Registry | Mar 24, 2006 | Annual return |  |
Registry | Jan 24, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 5, 2005 | Annual accounts |  |
Registry | Apr 1, 2005 | Annual return |  |
Financials | Aug 27, 2004 | Annual accounts |  |
Registry | Mar 30, 2004 | Annual return |  |
Registry | Oct 28, 2003 | Resignation of a director |  |
Registry | Oct 28, 2003 | Resignation of a director 3626... |  |
Registry | Oct 28, 2003 | Resignation of a director |  |
Registry | Oct 28, 2003 | Resignation of a director 3626... |  |
Registry | Oct 22, 2003 | Resignation of 3 people: one Director (a man) |  |
Registry | Oct 20, 2003 | Resignation of one Company Director and one Director (a man) |  |
Financials | Sep 2, 2003 | Annual accounts |  |
Registry | Apr 2, 2003 | Annual return |  |
Registry | Jan 15, 2003 | Elective resolution |  |
Financials | Sep 3, 2002 | Annual accounts |  |
Registry | Mar 29, 2002 | Annual return |  |
Registry | Sep 3, 2001 | Appointment of a director |  |
Registry | Aug 13, 2001 | Appointment of a man as Director and Company Director |  |
Financials | Jun 13, 2001 | Annual accounts |  |
Registry | May 21, 2001 | Change of accounting reference date |  |
Registry | May 14, 2001 | Alteration to memorandum and articles |  |
Registry | May 11, 2001 | Annual return |  |
Registry | May 10, 2001 | Appointment of a secretary |  |
Registry | May 1, 2001 | Resignation of a director |  |
Registry | Apr 25, 2001 | Resignation of a director 3626... |  |
Registry | Apr 10, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 11, 2000 | Resignation of a director |  |
Registry | Sep 1, 2000 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Sep 1, 2000 | Appointment of a man as Secretary and Chartered Secretary |  |
Financials | Jun 23, 2000 | Annual accounts |  |
Registry | Apr 6, 2000 | Annual return |  |
Registry | Nov 15, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 8, 1999 | Annual return |  |
Registry | Jan 12, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 3, 1998 | Company name change |  |
Registry | Dec 2, 1998 | Change of name certificate |  |
Registry | Nov 12, 1998 | Resignation of a secretary |  |
Registry | Nov 12, 1998 | Appointment of a director |  |
Registry | Nov 12, 1998 | Appointment of a director 3626... |  |
Registry | Nov 12, 1998 | Change in situation or address of registered office |  |
Registry | Nov 12, 1998 | Resignation of a director |  |
Registry | Nov 12, 1998 | Appointment of a secretary |  |
Registry | Nov 12, 1998 | Appointment of a director |  |
Registry | Nov 12, 1998 | Appointment of a director 3626... |  |
Registry | Nov 12, 1998 | Appointment of a director |  |
Registry | Nov 12, 1998 | Appointment of a director 3626... |  |
Registry | Nov 12, 1998 | Change of accounting reference date |  |
Registry | Nov 12, 1998 | Appointment of a director |  |
Registry | Nov 2, 1998 | Eight appointments: 8 men |  |