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Cottage Cane Limited

Documents

Total Documents102
Total Pages392

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off
3 November 2015Final Gazette dissolved via voluntary strike-off
21 July 2015First Gazette notice for voluntary strike-off
21 July 2015First Gazette notice for voluntary strike-off
10 July 2015Application to strike the company off the register
10 July 2015Application to strike the company off the register
12 November 2014Restoration by order of the court
12 November 2014Restoration by order of the court
18 May 2010Final Gazette dissolved via compulsory strike-off
18 May 2010Final Gazette dissolved via compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
29 June 2009Return made up to 22/06/09; full list of members
29 June 2009Return made up to 22/06/09; full list of members
11 November 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007
11 November 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007
11 November 2008Accounts for a dormant company made up to 31 December 2007
11 November 2008Accounts for a dormant company made up to 31 December 2007
27 June 2008Return made up to 22/06/08; full list of members
27 June 2008Return made up to 22/06/08; full list of members
6 June 2008Appointment terminated director paul crabtree
6 June 2008Appointment terminated director paul crabtree
25 July 2007Accounts for a dormant company made up to 31 January 2007
25 July 2007Accounts for a dormant company made up to 31 January 2007
17 July 2007Return made up to 22/06/07; no change of members
17 July 2007Return made up to 22/06/07; no change of members
14 July 2006Total exemption small company accounts made up to 31 January 2006
14 July 2006Total exemption small company accounts made up to 31 January 2006
13 July 2006Return made up to 22/06/06; full list of members
13 July 2006Return made up to 22/06/06; full list of members
12 July 2005Total exemption small company accounts made up to 31 January 2005
12 July 2005Total exemption small company accounts made up to 31 January 2005
2 July 2005Return made up to 22/06/05; full list of members
2 July 2005Return made up to 22/06/05; full list of members
10 June 2005New director appointed
10 June 2005New secretary appointed;new director appointed
10 June 2005Secretary resigned;director resigned
10 June 2005Secretary resigned;director resigned
10 June 2005New director appointed
10 June 2005New director appointed
10 June 2005Director resigned
10 June 2005Director resigned
10 June 2005New secretary appointed;new director appointed
10 June 2005New director appointed
7 June 2005Company name changed B.J. & L. barnett (stockton) lim ited\certificate issued on 07/06/05
7 June 2005Company name changed B.J. & L. barnett (stockton) lim ited\certificate issued on 07/06/05
15 March 2005Accounting reference date shortened from 31/03/05 to 31/01/05
15 March 2005Registered office changed on 15/03/05 from: unit 35 north tyne industrial es whitley road, benton newcastle upon tyne tyne & wear NE12 9SZ
15 March 2005Accounting reference date shortened from 31/03/05 to 31/01/05
15 March 2005Registered office changed on 15/03/05 from: unit 35 north tyne industrial es whitley road, benton newcastle upon tyne tyne & wear NE12 9SZ
8 February 2005Declaration of assistance for shares acquisition
8 February 2005Declaration of assistance for shares acquisition
8 February 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
8 February 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
3 February 2005Particulars of mortgage/charge
3 February 2005Particulars of mortgage/charge
1 July 2004Return made up to 22/06/04; full list of members
1 July 2004Return made up to 22/06/04; full list of members
23 June 2004Total exemption small company accounts made up to 31 March 2004
23 June 2004Total exemption small company accounts made up to 31 March 2004
3 March 2004Total exemption small company accounts made up to 31 March 2003
3 March 2004Total exemption small company accounts made up to 31 March 2003
28 June 2003Return made up to 22/06/03; full list of members
28 June 2003Return made up to 22/06/03; full list of members
1 October 2002Accounts for a small company made up to 31 March 2002
1 October 2002Accounts for a small company made up to 31 March 2002
15 July 2002Return made up to 22/06/02; full list of members
15 July 2002Return made up to 22/06/02; full list of members
7 March 2002Total exemption small company accounts made up to 31 March 2001
7 March 2002Total exemption small company accounts made up to 31 March 2001
25 June 2001Return made up to 22/06/01; full list of members
25 June 2001Return made up to 22/06/01; full list of members
9 October 2000Accounts for a small company made up to 31 March 2000
9 October 2000Accounts for a small company made up to 31 March 2000
5 July 2000Return made up to 22/06/00; full list of members
5 July 2000Return made up to 22/06/00; full list of members
18 October 1999Accounts for a small company made up to 31 March 1999
18 October 1999Accounts for a small company made up to 31 March 1999
4 August 1999Accounts for a small company made up to 31 March 1998
4 August 1999Accounts for a small company made up to 31 March 1998
22 July 1999Return made up to 22/06/99; full list of members
  • 363(287) ‐ Registered office changed on 22/07/99
22 July 1999Return made up to 22/06/99; full list of members
  • 363(287) ‐ Registered office changed on 22/07/99
12 March 1998Full accounts made up to 31 March 1997
12 March 1998Full accounts made up to 31 March 1997
23 January 1998Accounting reference date shortened from 30/04/97 to 31/03/97
23 January 1998Accounting reference date shortened from 30/04/97 to 31/03/97
16 July 1997Return made up to 22/06/97; no change of members
16 July 1997Return made up to 22/06/97; no change of members
24 April 1997Accounts for a dormant company made up to 30 April 1996
24 April 1997Accounts for a dormant company made up to 30 April 1996
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1996Return made up to 22/06/96; full list of members
6 September 1996Return made up to 22/06/96; full list of members
20 September 1995Ad 23/08/95--------- £ si 98@1=98 £ ic 2/100
20 September 1995Ad 23/08/95--------- £ si 98@1=98 £ ic 2/100
5 September 1995Accounting reference date notified as 30/04
5 September 1995Accounting reference date notified as 30/04
28 June 1995Secretary resigned
28 June 1995Secretary resigned
22 June 1995Incorporation
22 June 1995Incorporation
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