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COTTON ENGINEERING CO.LIMITED

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

Company details

TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5YB

COTTON ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00562620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.13
dissolution date: 2010.07.07
last member list: 2003.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009
Form type: 4.68
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O BEGBIES TRAYNOR, 4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2009.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2009
Form type: 4.68
Date: 2009.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2008
Form type: 4.68
Date: 2008.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2008
Form type: 4.68
Date: 2008.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, C/O BEGBIES TRAYNOR, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 2004.03.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, BASIN LANE, GLASCOTE, TAMWORTH, STAFFS B77 2AN
Form type: 287
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
AD 27/09/93---------, £ SI [email protected]=150000, £ IC 2701/152701
Form type: 88(2)R
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
£ NC 3000/153000, 27/09
Form type: SRES04
Date: 1993.10.07
Child documents:
Document type: ANNOTATION
Date: 1993.10.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/09/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93 FROM:, BASIN LANE, GLASCOTE, TAMWORTH, STAFFS
Form type: 287
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
AD 26/07/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.09.10

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Company directors and board members:

MARK LENNON (dissolve)
Secretary, 1992.12.31 - 2010.07.07
13 TOOTSWOOD ROAD , BROMLEY
BR2 0PB, KENT
RAYMOND ROBERT COTTON (dissolve)
Director, ENGINEER, 1992.01.18 - 2010.07.07
WILLOW LODGE MAIN ROAD , HARLASTON
B79 9JY, STAFFORDSHIRE
MARK LENNON (dissolve)
Director, 1992.01.18 - 2010.07.07
13 TOOTSWOOD ROAD , BROMLEY
BR2 0PB, KENT
STEVEN MICHAEL RAE (dissolve)
Director, SALES MANAGER, 1994.12.08 - 2010.07.07
11 WOODMERE WAY PARKLANGLEY , BECKENHAM
BR3 2SJ, KENT
CYRIL JAMES WELCH (dissolve)
Director, 1994.12.08 - 2010.07.07
22 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
CORA PEGGY COTTON (dissolve)
Secretary, 1992.01.18 - 1992.12.31
27 ARUNDEL , TAMWORTH
B77 1JG, STAFFORDSHIRE
PAULINE AGNES RING (dissolve)
Director, COMPANY SECRETARY, 1994.12.08 - 1996.12.24
9 STARTS HILL ROAD , ORPINGTON
BR6 7AR, KENT

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Information about the Private Limited Company COTTON ENGINEERING CO.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: 2016.05.16. Reload the data