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COSMOCOLD LIMITED

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

Company details

PLANET WORKS, TALBOT ROAD NORTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1QR

COSMOCOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00418409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.30
dissolution date: 2003.12.09
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.11
EURO SALES FIANNCE PLC
DEBENTURE - Outstanding on 2003.12.31

List of company documents:

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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
Form type: 225
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/00
Form type: 363(287)
Date: 2000.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
Form type: 225
Date: 1999.05.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99
Form type: ORES10
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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COMPANY NAME CHANGED, G.S.D. TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 17/04/97
Form type: CERTNM
Date: 1997.04.16
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERNARD RILEY LIMITED, CERTIFICATE ISSUED ON 24/03/94
Form type: CERTNM
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6GR
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/89 FROM:, COMPASS HOUSE,, THE ROPEWALK,, NOTTINGHAM, NG1 5DQ
Form type: 287
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/87 FROM:, CATERING EQUIPMENT HOUSE, TRAFFIC STREET, NOTTINGHAM
Form type: 287
Date: 1987.02.13

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Company directors and board members:

CHARLES FRANCIS GAMBLE (dissolve)
Secretary, 1999.05.17 - 2003.12.09
LITTLE STINT COTTAGE MAIN STREET, WARDLEY , UPPINGHAM
LE15 9AZ, RUTLAND
CHARLES FRANCIS GAMBLE (dissolve)
Director, 1991.10.31 - 2003.12.09
LITTLE STINT COTTAGE MAIN STREET, WARDLEY , UPPINGHAM
LE15 9AZ, RUTLAND
JANE LOUISE GAMBLE (dissolve)
Director, COUNSELLOR, 2002.06.30 - 2003.12.09
LITTLE STINT COTTAGE MAIN STREET, WARDLEY , OAKHAM
LE15 9AZ, LEICESTERSHIRE
ANDREW BERNARD GAMBLE (dissolve)
Secretary, 1991.10.31 - 1999.05.17
19-23 HUMBERSTONE ROAD , LEICESTER
LE5 3GJ
ALLAN ARMSTRONG (dissolve)
Director, MANAGER, 1991.10.31 - 1993.12.31
109 CHITTERMAN WAY , MARKFIELD
LE67 9WU, LEICESTERSHIRE
ANDREW BERNARD GAMBLE (dissolve)
Director, 1991.10.31 - 1999.05.17
19-23 HUMBERSTONE ROAD , LEICESTER
LE5 3GJ
JANE LOUISE GAMBLE (dissolve)
Director, COUNSELLOR, 1999.05.01 - 1999.05.17
LITTLE STINT COTTAGE MAIN STREET, WARDLEY , OAKHAM
LE15 9AZ, LEICESTERSHIRE
MARK MAURICE GAMBLE (dissolve)
Director, 1991.10.31 - 2002.06.30
ORCHARD HOUSE HOBY ROAD , THRUSSINGTON
LE7 4TH, LEICESTERSHIRE
RICHARD WILLIAM GAMBLE (dissolve)
Director, 1991.10.31 - 1999.05.17
CARLTON LODGE FARM ROTHERBY LANE , GADDESBY
LE7 4WN, LEICESTERSHIRE

Companies near to COSMOCOLD ltd.

  • BUILDFOLDER LIMITED - PLANET WORKS, TALBOT ROAD NORTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1QR

Information about the Private Limited Company COSMOCOLD 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: 2016.05.02. Reload the data