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COSMOTEC UK LTD

Company number 03994637

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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)
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2011	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 - 3 pages (3 pages)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 12 June 2010	View PDF Liquidators' statement of receipts and payments to 12 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	4.68	Liquidators' statement of receipts and payments to 12 December 2009	View PDF Liquidators' statement of receipts and payments to 12 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 12 June 2009	View PDF Liquidators' statement of receipts and payments to 12 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from unit 4 villiers industrial estate marston road wolverhampton west midlands WV2 4NJ	View PDF Registered office changed on 23/06/2008 from unit 4 villiers industrial estate marston road wolverhampton west midlands WV2 4NJ - link opens in a new window - 1 page (1 page)
17 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-13 - link opens in a new window - 1 page (1 page)
17 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2008	363s	Return made up to 16/05/07; no change of members	View PDF Return made up to 16/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
19 Aug 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: 55 bowden road smethwick west midlands B67 7PA	View PDF Registered office changed on 12/07/03 from: 55 bowden road smethwick west midlands B67 7PA - link opens in a new window - 1 page (1 page)
22 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
20 May 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)

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