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COSYTOP THERMAL INSULATIONS LIMITED

Company number 02917635

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
20 Jan 2012 AD01 Registered office address changed from Unit 1 Impresa Park Hoddesdon Hertfordshire EN11 0DL England on 20 January 2012
20 Jan 2012 4.20 Statement of affairs with form 4.19
20 Jan 2012 600 Appointment of a voluntary liquidator
20 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2012 AP01 Appointment of Mr John Garrett as a director on 4 January 2012
25 Nov 2011 TM01 Termination of appointment of Angela Catherine Norton as a director on 18 November 2011
09 Aug 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
29 Jun 2011 TM02 Termination of appointment of Pamela Taylor as a secretary
08 Feb 2011 TM01 Termination of appointment of Antony Somerville as a director
05 Jan 2011 AD01 Registered office address changed from Unit 49 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 5 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 11/04/09; full list of members
12 Jun 2009 190 Location of debenture register
12 Jun 2009 353 Location of register of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from unit 49 hoddesdon industrial centre pindar road hoddesdon hertfordshire EN11 0FF
11 Mar 2009 287 Registered office changed on 11/03/2009 from unit 1 impresa park pindar road hoddesdon hertfordshire EN11 0DL
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 11/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007