- Company Overview for COOBEX LTD (05965391)
- Filing history for COOBEX LTD (05965391)
- People for COOBEX LTD (05965391)
- More for COOBEX LTD (05965391)
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) |
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24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2011 | DS01 | Application to strike the company off the register | |
09 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Nov 2011 | AR01 |
Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
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01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
02 Feb 2010 | AP01 | Appointment of Miss Kelly Sicheri as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Miss Linda Tooley on 15 October 2009 | |
15 Oct 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 12 October 2009 | |
26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
06 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
06 Nov 2008 | 190 | Location of debenture register | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
13 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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28 Jan 2008 | 288c | Director's particulars changed | |
23 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
23 Oct 2007 | 353 | Location of register of members | |
26 Oct 2006 | 88(2)R | Ad 14/10/06--------- £ si 99@1=99 £ ic 1/100 |