COBHAM GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM BROOK RD WIMBORNE DORSET BH21 2BJ |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED LYN COLLOFF |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED JOHN DOUGLAS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN POPE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | |
| 22/05/9222 May 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 22/05/9222 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | S252 DISP LAYING ACC 22/02/91 |
| 14/03/9114 March 1991 | Resolutions |
| 30/10/9030 October 1990 | |
| 30/10/9030 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9011 October 1990 | |
| 11/10/9011 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | Accounts for a dormant company made up to 1989-12-31 |
| 08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | |
| 17/08/9017 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | Certificate of change of name |
| 05/12/895 December 1989 | Certificate of change of name |
| 05/12/895 December 1989 | COMPANY NAME CHANGED COBHAM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 16/08/8916 August 1989 | Accounts for a dormant company made up to 1988-12-31 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | |
| 16/08/8816 August 1988 | ADOPT MEM AND ARTS 250788 |
| 16/08/8816 August 1988 | Resolutions |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED NORFGATE LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 12/08/8812 August 1988 | Certificate of change of name |
| 12/08/8812 August 1988 | Certificate of change of name |
| 11/08/8811 August 1988 | |
| 11/08/8811 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | Accounts for a dormant company made up to 1987-12-31 |
| 11/08/8811 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 290787 |
| 04/05/884 May 1988 | Resolutions |
| 28/03/8828 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | |
| 08/09/878 September 1987 | Full accounts made up to 1986-12-31 |
| 08/09/878 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 18/07/8618 July 1986 | |
| 18/07/8618 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | Full accounts made up to 1985-12-31 |
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