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COGGAN LIMITED

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

Company details

20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

COGGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00896903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.27
dissolution date: 2013.01.24
last member list: 2008.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.07
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010
Form type: 4.68
Date: 2010.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010
Form type: 4.68
Date: 2010.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009
Form type: 4.68
Date: 2009.11.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.11.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, THE ARCHES, TERMINUS TERRACE, SOUTHAMPTON, SO14 3FE
Form type: 287
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/04
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, EQUITY COURT, 73/75 MILLBROOK ROAD EAST, SOUTHAMPTON, SO1 0XP
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 01/07/94
Form type: SRES13
Date: 1994.07.13
Child documents:
Document type: ANNOTATION
Date: 1994.07.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/07/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE WINTERIDGE (SOUTHAMPTON), LIMITED, CERTIFICATE ISSUED ON 12/07/94
Form type: CERTNM
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93 FROM:, STUD FARM WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1NQ
Form type: 287
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/09/91
Form type: SRES03
Date: 1991.09.24

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Company directors and board members:

MANDY MARGUERITE POINTER (dissolve)
Secretary, 1997.10.01 - 2013.01.24
52 PRIESTLANDS , ROMSEY
SO51 8FL, HAMPSHIRE
WILLIAM JOHN FORD (dissolve)
Director, LIVESTOCK DEALER, 1999.05.21 - 2013.01.24
LOWER NASH FARM NUTBOURNE LANE NUTBOURNE , PULBOROUGH
RH20 2HS, WEST SUSSEX
RONALD FRANK WILSON (dissolve)
Secretary, 1992.01.03 - 1997.09.30
33 CAVENDISH CLOSE WOODLEY , ROMSEY
SO51 7HT, HAMPSHIRE
JAMES REGINALD JOHN COGGAN (dissolve)
Director, SALES MANAGER, 1993.12.01 - 1999.05.14
6 LATIMER GATE BERNARD STREET , SOUTHAMPTON
SO14 3ER, HAMPSHIRE
JOHN PHILIP COGGAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.03 - 1993.12.01
STUD FARM WEST TYTHERLEY , SALISBURY
SP5 1NQ, WILTSHIRE
RONALD FRANK WILSON (dissolve)
Director, ACCOUNTANT & COMPANY SECRETARY, 1993.12.01 - 1997.09.30
33 CAVENDISH CLOSE WOODLEY , ROMSEY
SO51 7HT, HAMPSHIRE

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Information about the Private Limited Company COGGAN 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: 2016.06.13. Reload the data