CONE POSITION LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1317 October 2013 APPLICATION FOR STRIKING-OFF

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
4 PEEL HOUSE
BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DE

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16/08/1216 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2006

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14/08/0714 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/068 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 S386 DISP APP AUDS 20/07/04

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06/08/046 August 2004 S366A DISP HOLDING AGM 20/07/04

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
57 PARK TERRACE EAST
HORSHAM
WEST SUSSEX
RH13 5DJ

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/08/0216 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/08/001 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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29/07/9829 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/07/9827 July 1998 Incorporation

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