COSWORTH ELECTRONICS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 29/12/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 13/01/2016 |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/167 January 2016 | APPLICATION FOR STRIKING-OFF |
| 29/12/1529 December 2015 | SOLVENCY STATEMENT DATED 24/12/15 |
| 29/12/1529 December 2015 | STATEMENT BY DIRECTORS |
| 29/12/1529 December 2015 | 29/12/15 STATEMENT OF CAPITAL GBP 1 |
| 29/12/1529 December 2015 | REDUCE ISSUED CAPITAL 24/12/2015 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND |
| 22/08/1422 August 2014 | SAIL ADDRESS CHANGED FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR HAL JON REISIGER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DENOTTO |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAGOWSKI |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 17/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 07/06/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 22/01/1022 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 20/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED LAWRENCE ALLAN LAGOWSKI |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD FORSYTHE |
| 04/03/094 March 2009 | COMPANY NAME CHANGED PI GROUP LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 15/01/0915 January 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MARK JOHN PALETHORPE |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SHARES AGREEMENT OTC |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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