- Company Overview for BARRY COHEN GEM SETTERS LIMITED (04593478)
- Filing history for BARRY COHEN GEM SETTERS LIMITED (04593478)
- People for BARRY COHEN GEM SETTERS LIMITED (04593478)
- Insolvency for BARRY COHEN GEM SETTERS LIMITED (04593478)
- More for BARRY COHEN GEM SETTERS LIMITED (04593478)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 12 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 12 May 2011 | 600 | Appointment of a voluntary liquidator | |
| 12 May 2011 | RESOLUTIONS |
Resolutions
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| 12 Apr 2011 | AD01 | Registered office address changed from Khan Thornton the Old Post Offic 14-18 Heralds Way, South Woodham Ferrers, Chelmsford Essex CM3 5TQ on 12 April 2011 | |
| 22 Mar 2011 | TM02 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary | |
| 22 Mar 2011 | TM02 | Termination of appointment of Pauline Cohen as a secretary | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Dec 2010 | AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
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| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Barry Cohen on 1 October 2009 | |
| 01 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 17 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 14 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
| 27 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 29 Nov 2005 | 363a | Return made up to 18/11/05; full list of members | |
| 11 Aug 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 08 Dec 2004 | 363s | Return made up to 18/11/04; full list of members | |
| 08 Dec 2004 | 363(288) |
Director's particulars changed
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| 23 Sep 2004 | AA | Total exemption full accounts made up to 31 March 2004 |