COONEY & BAINS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/09/1211 September 2012 | DECLARATION OF SOLVENCY |
11/09/1211 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/09/1211 September 2012 | SPECIAL RESOLUTION TO WIND UP |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O JAMES COWPER LLP WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OX2 0JB UNITED KINGDOM |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/03/1215 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
13/04/1113 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXON OX2 0JB |
28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/03/0921 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/02/084 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
05/05/065 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BOWMAN HOUSE 2/10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | � NC 1000/10000 31/03/00 |
18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
18/04/0018 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 AUTH ALLOT OF SECURITY 31/03/00 RE:CAP 490 X �1 SHARES 31/03/00 |
04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX |
28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | SECRETARY RESIGNED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | COMPANY NAME CHANGED FANCALL LIMITED CERTIFICATE ISSUED ON 13/04/99; RESOLUTION PASSED ON 31/03/99 |
01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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