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Cowls Limited

Documents

Total Documents117
Total Pages457

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off
13 March 2012Final Gazette dissolved via compulsory strike-off
12 October 2011Change of name notice
12 October 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-05
12 October 2011Change of name notice
12 October 2011Company name changed chimney cowls LTD\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
4 October 2011First Gazette notice for compulsory strike-off
4 October 2011First Gazette notice for compulsory strike-off
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
12 October 2010Previous accounting period shortened from 31 December 2010 to 30 September 2010
12 October 2010Previous accounting period shortened from 31 December 2010 to 30 September 2010
27 September 2010Full accounts made up to 31 December 2009
27 September 2010Full accounts made up to 31 December 2009
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
27 January 2010Director's details changed for Peter Richard Stedman on 1 December 2009
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
27 January 2010Secretary's details changed for Ronald James Birchenough on 1 December 2009
27 January 2010Director's details changed for Peter Richard Stedman on 1 December 2009
27 January 2010Director's details changed for Peter Richard Stedman on 1 December 2009
27 January 2010Secretary's details changed for Ronald James Birchenough on 1 December 2009
27 January 2010Secretary's details changed for Ronald James Birchenough on 1 December 2009
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
16 January 2009Return made up to 01/12/08; full list of members
16 January 2009Return made up to 01/12/08; full list of members
23 October 2008Accounts for a small company made up to 31 December 2007
23 October 2008Accounts for a small company made up to 31 December 2007
25 July 2008Return made up to 01/12/07; full list of members
25 July 2008Return made up to 01/12/07; full list of members
2 November 2007Accounts for a small company made up to 31 December 2006
2 November 2007Accounts for a small company made up to 31 December 2006
23 October 2007New director appointed
23 October 2007New director appointed
17 September 2007Auditor's resignation
17 September 2007Auditor's resignation
20 January 2007Accounts for a small company made up to 31 December 2005
20 January 2007Accounts for a small company made up to 31 December 2005
15 January 2007Return made up to 01/12/06; full list of members
15 January 2007Return made up to 01/12/06; full list of members
12 January 2006Auditor's resignation
12 January 2006Auditor's resignation
6 January 2006Return made up to 01/12/05; full list of members
6 January 2006Return made up to 01/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 November 2005Full accounts made up to 31 December 2004
8 November 2005Full accounts made up to 31 December 2004
24 November 2004Return made up to 01/12/04; full list of members
24 November 2004Return made up to 01/12/04; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
26 October 2004New secretary appointed
26 October 2004New secretary appointed
26 October 2004Secretary resigned
26 October 2004Return made up to 01/12/03; full list of members
26 October 2004Return made up to 01/12/03; full list of members
26 October 2004Secretary resigned
17 September 2003Accounts for a small company made up to 31 December 2002
17 September 2003Accounts for a small company made up to 31 December 2002
23 December 2002Return made up to 01/12/02; full list of members
23 December 2002Return made up to 01/12/02; full list of members
19 November 2002Director resigned
19 November 2002Director resigned
31 October 2002Accounts for a small company made up to 31 December 2001
31 October 2002Accounts for a small company made up to 31 December 2001
6 December 2001Return made up to 01/12/01; full list of members
6 December 2001Return made up to 01/12/01; full list of members
18 October 2001Accounts for a small company made up to 31 December 2000
18 October 2001Accounts for a small company made up to 31 December 2000
29 July 2001Director resigned
29 July 2001Director resigned
3 July 2001Location of register of members
3 July 2001Location of register of members
11 May 2001Secretary resigned
11 May 2001New secretary appointed
11 May 2001Secretary resigned
11 May 2001New secretary appointed
2 January 2001Return made up to 01/12/00; full list of members
2 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 October 2000Accounts for a small company made up to 31 December 1999
20 October 2000Accounts for a small company made up to 31 December 1999
2 October 2000New secretary appointed
2 October 2000New secretary appointed
24 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 December 1999Return made up to 01/12/99; full list of members
9 November 1999Accounts for a small company made up to 31 December 1998
9 November 1999Accounts for a small company made up to 31 December 1998
17 March 1999Director's particulars changed
17 March 1999Director's particulars changed
3 March 1999Director's particulars changed
3 March 1999Director's particulars changed
7 December 1998Return made up to 01/12/98; no change of members
7 December 1998Return made up to 01/12/98; no change of members
12 October 1998Accounts for a small company made up to 31 December 1997
12 October 1998Accounts for a small company made up to 31 December 1997
17 July 1998Secretary's particulars changed;director's particulars changed
17 July 1998Secretary's particulars changed;director's particulars changed
12 December 1997Return made up to 01/12/97; full list of members
12 December 1997Return made up to 01/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 1997Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex RH13 5PJ
5 July 1997Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex RH13 5PJ
1 July 1997New director appointed
1 July 1997New director appointed
26 January 1997Secretary resigned
26 January 1997Secretary resigned
26 January 1997Director resigned
26 January 1997Director resigned
20 January 1997New secretary appointed;new director appointed
20 January 1997Registered office changed on 20/01/97 from: horsham gates north street horsham west sussex RH13 5PJ
20 January 1997New director appointed
20 January 1997Registered office changed on 20/01/97 from: horsham gates north street horsham west sussex RH13 5PJ
20 January 1997New director appointed
20 January 1997New director appointed
20 January 1997New secretary appointed;new director appointed
20 January 1997New director appointed
13 December 1996Incorporation
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