COG AND WIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Appointment of a voluntary liquidator |
| 23/10/2523 October 2025 New | Registered office address changed from Purley Cottage Chapel Lane Sway Lymington SO41 6BS England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-10-23 |
| 23/10/2523 October 2025 New | Declaration of solvency |
| 23/10/2523 October 2025 New | Resolutions |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Change of details for Flo Employee Ownership Trustee Limited as a person with significant control on 2020-04-20 |
| 08/12/238 December 2023 | Termination of appointment of Jon Harvey as a secretary on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 2023-12-08 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 28/04/2028 April 2020 | COMPANY NAME CHANGED FLO GROUP LTD CERTIFICATE ISSUED ON 28/04/20 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL KEIJZER |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON HATCHER |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | SECRETARY APPOINTED MR JON HARVEY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES HATCHER / 28/05/2019 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED ALISON FRANCES HATCHER |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MICHIEL ARIAN JACOB KEIJZER |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 22/05/1722 May 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | COMPANY NAME CHANGED MAVENWIRE (EUROPE) LTD CERTIFICATE ISSUED ON 01/06/15 |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | ADOPT ARTICLES 06/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ALTER ARTICLES 06/05/2014 |
| 20/05/1420 May 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR DUNCAN STUART RITCHIE |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | ALTER ARTICLES 31/07/2012 |
| 06/11/136 November 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE |
| 21/03/1321 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 18/03/1318 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2157.5 |
| 31/01/1331 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 2017.5 |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 1997.50 |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 13/12/12 |
| 31/12/1231 December 2012 | REDUCE ISSUED CAPITAL 13/12/2012 |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 2017.50 |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 2027.5 |
| 28/08/1228 August 2012 | ALTER ARTICLES 31/07/2012 |
| 28/08/1228 August 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1982.5 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 1950 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HECKMANN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM WOODCOCK |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS VAN HAASTER |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CARTER |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | ALTER ARTICLES 10/11/2010 |
| 16/11/1016 November 2010 | ALTER ARTICLES 10/11/2010 |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | SUB-DIVISION 17/03/10 |
| 01/04/101 April 2010 | SUBDIVIDED 17/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN HARVEY |
| 05/06/095 June 2009 | DIRECTOR APPOINTED BARRY THOMAS HAYES |
| 05/11/085 November 2008 | DIRECTOR APPOINTED SAM WILLIAM WOODCOCK |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ANTONY ROBERT CARTER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ROBERTUS CORNELIS JACOBUS VAN HAASTER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LEONARD HECKMANN |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ANDREW WILLIAM POWELL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER PAIN |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/082 September 2008 | S-DIV |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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