COSMO GRAPHIS IMAGING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-19 |
| 01/06/241 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/12/2329 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/12/2321 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Statement of affairs |
| 22/11/2322 November 2023 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-22 |
| 10/08/2310 August 2023 | Termination of appointment of Brenda Marie Leighton Potter as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Notification of Gaynor Ball as a person with significant control on 2021-08-05 |
| 10/08/2310 August 2023 | Cessation of Brenda Marie Leighton Potter as a person with significant control on 2021-08-05 |
| 09/08/239 August 2023 | Termination of appointment of Brenda Marie Leighton - Potter as a secretary on 2023-08-09 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr Barry Edward Leighton - Potter on 2021-11-10 |
| 18/05/2218 May 2022 | Change of details for Mr Barry Edward Leighton - Potter as a person with significant control on 2021-11-10 |
| 18/05/2218 May 2022 | Director's details changed for Mrs Brenda Marie Leighton - Potter on 2021-11-10 |
| 18/05/2218 May 2022 | Change of details for Mrs Brenda Marie Leighton - Potter as a person with significant control on 2021-11-10 |
| 17/05/2217 May 2022 | Termination of appointment of Barry Edward Leighton - Potter as a director on 2022-02-19 |
| 17/05/2217 May 2022 | Cessation of Barry Edward Leighton - Potter as a person with significant control on 2022-02-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510008 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR DARREN BALL |
| 23/06/1623 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALMSLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020910510007 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTER |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510007 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 25/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 25/09/2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 25/09/2014 |
| 09/07/149 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MICHAEL CHESTER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 14/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 14/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 20/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK SAVAGE / 20/05/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED BERNARD WALMSLEY |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED COSMO GRAPHIS (MICROFILM) LIMITE D CERTIFICATE ISSUED ON 19/03/96 |
| 12/03/9612 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93 |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/92 |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | DIV 10/04/91 |
| 25/04/9125 April 1991 | DIVISION OF SHARES 10/04/91 |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 20-22 TIPPING STREET ALTRINCHAM CHESHIRE. WA14 2EZ |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 86 STAMFORD NEW ROAD ALTRINCHAM WA14 1BS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/88 |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED |
| 19/01/8719 January 1987 | CERTIFICATE OF INCORPORATION |
| 19/01/8719 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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