COST ANALYSIS LIMITED

Company Documents

DateDescription
02/03/142 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
ST MARKS HOUSE 3 GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PG

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02/12/132 December 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB
UNITED KINGDOM

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08/11/128 November 2012 SPECIAL RESOLUTION TO WIND UP

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08/11/128 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/11/128 November 2012 DECLARATION OF SOLVENCY

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER KELLETT / 09/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER KELLETT / 09/07/2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY JANE KELLETT / 09/07/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM FLAT 20 ANDREW REED COURT KEELE CLOSE WATFORD WD24 4RU UNITED KINGDOM

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / VICKY JANE KELLETT / 01/07/2010

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22/11/1022 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER KELLETT / 01/07/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER KELLETT / 18/10/2009

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19/10/0919 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / VICKY JANE ARCHIBALD / 18/10/2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: 30 ALEXANDRA COURT ASTON CLOSE WATFORD WD24 4RS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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16/03/0816 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 S366A DISP HOLDING AGM 17/02/07 S252 DISP LAYING ACC 17/02/07 S386 DISP APP AUDS 17/02/07

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 SECRETARY RESIGNED

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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