COSL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/122 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 28/04/1128 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008202 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE MITRE BUILDING CIVIC INDUSTRIAL ESTATE WHITCHURCH SHROPSHIRE SY13 1TT |
| 08/03/118 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED COUNTRY SEAT LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 23/12/1023 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008202 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/01/1025 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CHARLES BARRY / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BUTLER / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN MARK BELHAM / 02/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | Appointment Terminate, Director And Secretary David Ray Williams Logged Form |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HIGHGATE CENTRE LIVERPOOL ROAD WHITCHURCH SALOP SY13 1SW |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/12/0210 December 2002 | ENTER INTO AGRR& OTHERS 05/12/02 |
| 10/12/0210 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/12/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | AUDITOR'S RESIGNATION |
| 29/12/9729 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | � NC 100000/340000 19/11/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 05/11/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 05/11/96 AUTH ALLOT OF SECURITY 05/11/96 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NC INC ALREADY ADJUSTED 31/10/91 |
| 26/11/9126 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/91 |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: G OFFICE CHANGED 19/11/91 HEMINGFORD HOUSE GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE. PE18 7DX |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 ANDERSON HOUSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE,PE18 0EY. |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 STUKELEY WORKS STUKELEY ROAD INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE18 6HH |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/05/8723 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: G OFFICE CHANGED 08/05/87 HIGHGATE CENTRE LIVERPOOL ROAD WHITCHURCH SHROPSHIRE SY13 1SW |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
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