COWAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 23/05/1323 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COWAN / 01/03/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JAMES COWAN / 01/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | SECRETARY APPOINTED NICOLAS JAMES COWAN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY BARRY COWAN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY COWAN |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: BROWN BUTLER YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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