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COSMOS MOTOR PRODUCTS LIMITED

Company number 02409860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
21 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
30 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from nunn hayward eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL
06 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
08 Jul 2008 4.68 Liquidators' statement of receipts and payments to 19 December 2008
19 Jul 2007 4.20 Statement of affairs
19 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2007 600 Appointment of a voluntary liquidator
02 Jul 2007 287 Registered office changed on 02/07/07 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA
09 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 14/09/06; full list of members
27 Apr 2006 AAMD Amended accounts made up to 31 December 2004
20 Jan 2006 363s Return made up to 14/09/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2005 288b Director resigned
31 Mar 2005 363s Return made up to 14/09/04; full list of members
08 Jan 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 287 Registered office changed on 10/10/03 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA
03 Oct 2003 363s Return made up to 14/09/03; full list of members