Dissolved 2016-11-29
Company Information for C.O.S. CONSTRUCTION (UK) LIMITED
STAFFORD, STAFFS, ST19 5DW,
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Company Registration Number
05593910
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
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C.O.S. CONSTRUCTION (UK) LIMITED | |
Legal Registered Office | |
STAFFORD STAFFS ST19 5DW Other companies in ST19 | |
Company Number | 05593910 | |
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Date formed | 2005-10-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WALKER |
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CHRISTOPHER WALKER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PAUL KAMELSKI |
Director | ||
BARRY ROBINSON |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.O.S. GROUP HOLDINGS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2015-07-14 | |
C.O.S. GROUP DEVELOPMENT LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2016-09-06 | |
C.O.S. DESIGN AND BUILD LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2017-08-15 | |
C.O.S. GROUP HOLDINGS LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2015-07-14 | |
C.O.S. GROUP DEVELOPMENT LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2016-09-06 | |
C.O.S. DESIGN AND BUILD LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAMELSKI | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 191 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AW | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KAMELSKI / 17/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY ROBINSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
RES13 | CONVERSION 20/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/02/06--------- £ SI 10@1=10 £ IC 30/40 | |
88(2)R | AD 31/10/05--------- £ SI 29@1=29 £ IC 1/30 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.O.S. CONSTRUCTION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as C.O.S. CONSTRUCTION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |