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COSGROVE CONTRACTS LIMITED

Company number 05982233

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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)
22 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2016 600 Appointment of a voluntary liquidator
23 Nov 2015 AD01 Registered office address changed from Unit 15 Hurlston Court Scarisbrick Business Park Scarisbrick Lancashire L40 8HN to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 23 November 2015
17 Nov 2015 4.70 Declaration of solvency
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
04 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Nov 2015 MR04 Satisfaction of charge 3 in full
04 Nov 2015 MR04 Satisfaction of charge 2 in full
04 Nov 2015 MR04 Satisfaction of charge 8 in full
04 Nov 2015 MR04 Satisfaction of charge 4 in full
04 Nov 2015 MR04 Satisfaction of charge 5 in full
04 Nov 2015 MR04 Satisfaction of charge 6 in full
04 Nov 2015 MR04 Satisfaction of charge 7 in full
03 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
06 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
02 Jul 2013 AA Accounts for a small company made up to 31 March 2013
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 March 2012
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6