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I.AND G.COHEN LIMITED

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

Company details

MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3WR

I.AND G.COHEN LIMITED on the map

Company type: Private Limited Company
Company number: 00641385
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, C/O MITCHELL CHARLESWORTH 11TH FLOOR, CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR
Form type: AD01
Date: 2015.09.11
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O MITCHELL CHARLESWORTH, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR
Form type: AD01
Date: 2014.06.13
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, C/O LEWIS ALEXANDER &, CONNAUGHTON 2ND FLOOR BOULTON, HOUSE 17-21 CHORLTON STREET, MANCHESTER, M1 3HY
Form type: AD01
Date: 2012.05.28
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.22
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.12
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 14/02/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 14/02/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 14/02/2010
Form type: CH03
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 24/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 24/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 24/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT COHEN / 24/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, 103 PORTLAND STREET, MANCHESTER 1
Form type: 287
Date: 2006.05.30
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14

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Company directors and board members:

PHILIP ANTHONY GELLER (current)
Secretary, FINANCE DIRECTOR, 2003.02.19
MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
BEVERLEY FRANCINE COHEN (current)
Director, BUYER, 2005.12.15
MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
ELLIOT COHEN (current)
Director, 1992.02.15
2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET , MANCHESTER
M1 3HY
JANE NICOLA COHEN (current)
Director, NON EXECUTIVE DIRECTOR, 1994.02.15
MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
PHILIP ANTHONY GELLER (current)
Director, FINANCIAL DIRECTOR, 1998.10.28
MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
JANE NICOLA COHEN (resigned)
Secretary, DIRECTOR, 1998.11.24 - 2003.02.19
8 HILTON DRIVE PRESTWICH , MANCHESTER
M25 9NN
SONYA COHEN (resigned)
Secretary, 1992.02.15 - 1998.11.24
20 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE
GERALD COHEN (resigned)
Director, 1992.02.15 - 1998.11.24
20 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE
SONYA COHEN (resigned)
Director, 1992.02.15 - 1998.11.24
20 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE

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Information about the Private Limited Company I.AND G.COHEN 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: 2016.05.25. Reload the data