COTOCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2019:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB |
| 10/02/1710 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1710 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/02/1710 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM HTEC HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RX |
| 26/11/1426 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURR |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN COULSON THOMAS |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/135 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 200000.00 |
| 06/02/126 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 196333 |
| 06/02/126 February 2012 | ADOPT ARTICLES 30/12/2011 |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 06/02/126 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR GARETH ANTHONY JONES |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANN MABEY |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR GARETH ANTHONY JONES |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES FULLER / 01/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN HILARY MABEY / 01/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR COLIN JOSEPH COULSON THOMAS / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHARLETON BURR / 01/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | £ NC 183333/250000 15/03 |
| 04/04/074 April 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 10 THE BRAMLEYS WHITEPARISH SALISBURY WILTSHIRE SP5 2TA |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 5 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY SP1 2LP |
| 11/11/9911 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 5 BARNACK BUSINESS PARK SALISBURY SP1 2LP |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: THE BRAMLEYS WHITEPARISH SALISBURY WILTSHIRE SP5 2TA |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED ASK MULTIMEDIA LTD CERTIFICATE ISSUED ON 15/09/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/05/9728 May 1997 | £ NC 100000/150000 15/05 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 09/08/96 |
| 29/08/9629 August 1996 | £ NC 100/100000 09/08 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 4 HARDMAN AVENUE PRESTWICH MANCHESTER M25 0HB |
| 08/01/958 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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