R.C. COTTON & SONS LIMITED

Company Documents

DateDescription
26/01/1926 January 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/10/1826 October 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/11/1720 November 2017 31/07/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 7 MARKET PLACE, OUNDLE NORTHANTS PE8 4BA

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03/11/173 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/11/173 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/11/173 November 2017 SPECIAL RESOLUTION TO WIND UP

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE COTTON / 17/03/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/12/1324 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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

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25/01/1225 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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24/01/1224 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/01/1224 January 2012 SAIL ADDRESS CREATED

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART COTTON / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE COTTON / 15/12/2009

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/02/0911 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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13/12/0713 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/12/0512 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/11/0329 November 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/12/0218 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/01/013 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/12/9919 December 1999 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/12/9814 December 1998 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/01/986 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACC. REF. DATE SHORTENED FROM 02/08/97 TO 31/07/97

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/96

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20/02/9620 February 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/94

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06/01/956 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/93

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13/01/9413 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/92

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/91

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/90

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04/01/914 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/89

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08/03/908 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/88

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/87

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22/01/8822 January 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/86

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26/01/8726 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/10/5823 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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