ALEX GRIFFITHS COSIPET LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1518 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/1518 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/09/1518 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM OLD MILL GREENHAM CREWKERNE SOMERSET.TA18 8RB |
| 15/07/1515 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/01/1417 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026200330003 |
| 07/12/127 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRIFFITHS |
| 30/11/1030 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRIFFITHS / 13/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRIFFITHS / 13/06/2010 |
| 14/11/0914 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL JULIE LEGG / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL JULIE LEGG / 05/10/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED COSIPET LIMITED CERTIFICATE ISSUED ON 15/06/05; RESOLUTION PASSED ON 13/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED SPIRALTURN LIMITED CERTIFICATE ISSUED ON 27/06/01; RESOLUTION PASSED ON 14/06/01 |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/92 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 09/07/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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