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CHANNEL OVERSEAS CONTRACTORS LIMITED

Company number 02769843

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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)
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 2 January 2015	View PDF Liquidators' statement of receipts and payments to 2 January 2015 - link opens in a new window - 11 pages (11 pages)
28 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AD01	Registered office address changed from Unit 1 Channel Court Ross Way Folkestone Kent CT20 3UJ on 10 January 2014	View PDF Registered office address changed from Unit 1 Channel Court Ross Way Folkestone Kent CT20 3UJ on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Ruth Markwell as a secretary	View PDF Termination of appointment of Ruth Markwell as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	View PDF Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CH01	Director's details changed for Nicholas Wilson on 21 June 2012	View PDF Director's details changed for Nicholas Wilson on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Nicholas Wilson on 21 June 2012	View PDF Director's details changed for Nicholas Wilson on 21 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	TM02	Termination of appointment of Hayley Mills as a secretary	View PDF Termination of appointment of Hayley Mills as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP03	Appointment of Ruth Karen Markwell as a secretary	View PDF Appointment of Ruth Karen Markwell as a secretary - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	TM01	Termination of appointment of Guy Nougher as a director	View PDF Termination of appointment of Guy Nougher as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Clive Kirkham as a director	View PDF Termination of appointment of Clive Kirkham as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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