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COSEC SHELF NAME NINE LIMITED

Learn more about COSEC SHELF NAME NINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

COSEC SHELF NAME NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00048487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.06.25
last member list: 2004.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.23
£2.95
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COMPANY NAME CHANGED, T.A.SMITH & CO.LIMITED, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, ABACUS HOUSE 68A NORTH STREET, ROMFORD, ESSEX RM1 1DA
Form type: 287
Date: 2005.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, 51 SCRUTTON STREET, LONDON, EC2A 4PJ
Form type: 287
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.29
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£ IC 17532/12309, 19/05/97, £ SR [email protected]=5223
Form type: 169
Date: 1997.07.18
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POS 5223X£1SHRS 02/05/97
Form type: SRES09
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
9468 £1 11/11/91
Form type: SRES09
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, 53/55 SCRUTTON STREET, LONDON EC2A 4PJ
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
£ IC 16532/7064, 11/11/91, £ SR [email protected]=9468
Form type: 169
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01

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Company directors and board members:

RACHEL JOAN MACHIN (dissolve)
Secretary, 1994.09.25
4 DOVES COTTAGES CHIGWELL ROW , ILFORD
IG7 6DB, ESSEX
JOHN VICTOR CUFFLEY (dissolve)
Director, BUILDER AND DECORATOR, 1997.03.24
4 DOVES COTTAGES CHIGWELL ROW , ILFORD
IG7 6DB, ESSEX
JOHN DAVID BUSH (dissolve)
Secretary, 1991.11.13 - 1995.11.12
15 PRIORY ROAD , BARKING
IG11 9XL, ESSEX
JOHN DAVID BUSH (dissolve)
Director, DIRECTOR & SECRETARY, 1991.11.13 - 1997.03.24
15 PRIORY ROAD , BARKING
IG11 9XL, ESSEX
JOHN VICTOR CUFFLEY SNR (dissolve)
Director, 1991.11.13 - 1991.12.12
40 ABERDOUR ROAD , ILFORD
IG3 9SB, ESSEX
ALFRED EDWARD REED (dissolve)
Director, 1991.11.13 - 1994.09.25
218 WOOD LANE , DAGENHAM
RM9 5ST, ESSEX

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Information about the Private Limited Company COSEC SHELF NAME NINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data