COSWORTH ELECTRONICS GROUP LIMITED

Company Documents

DateDescription
05/04/165 April 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 29/12/2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 13/01/2016

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19/01/1619 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/167 January 2016 APPLICATION FOR STRIKING-OFF

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29/12/1529 December 2015 SOLVENCY STATEMENT DATED 24/12/15

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29/12/1529 December 2015 STATEMENT BY DIRECTORS

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29/12/1529 December 2015 29/12/15 STATEMENT OF CAPITAL GBP 1

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29/12/1529 December 2015 REDUCE ISSUED CAPITAL 24/12/2015

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24/12/1524 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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23/12/1523 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/08/1422 August 2014 SAIL ADDRESS CHANGED FROM:
52 BEDFORD ROW
LONDON
WC1R 4LR
ENGLAND

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22/08/1422 August 2014 SAIL ADDRESS CHANGED FROM:
2 THE NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK
NR4 6DJ

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05/01/145 January 2014 AUDITOR'S RESIGNATION

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1322 October 2013 DIRECTOR APPOINTED MR HAL JON REISIGER

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD DENOTTO

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09/09/119 September 2011 DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAGOWSKI

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/12/1015 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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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

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 17/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 07/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 07/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 07/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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22/01/1022 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 20/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/091 September 2009 DIRECTOR APPOINTED LAWRENCE ALLAN LAGOWSKI

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR GERALD FORSYTHE

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04/03/094 March 2009 COMPANY NAME CHANGED PI GROUP LIMITED CERTIFICATE ISSUED ON 05/03/09

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15/01/0915 January 2009 AUDITOR'S RESIGNATION

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23/12/0823 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED MARK JOHN PALETHORPE

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 SHARES AGREEMENT OTC

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28/12/0728 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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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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