COFINCO ASSOCIATED & CIE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/0816 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/0825 January 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/0719 November 2007 | APPLICATION FOR STRIKING-OFF |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: TORRIDON HOUSE, TORRIDON LANE ROSYTH FIFE KY11 2EU |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: BRODIES SOLICITORS 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: SCOTTS COMAPNY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/05/96 |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
| 03/02/953 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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