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COOBEX LTD

Company number 05965391

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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)
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
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