COTEC CONVERTING MACHINERY LIMITED

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Company Documents

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27/01/2527 January 2025 Micro company accounts made up to 2024-01-31

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Confirmation statement made on 2024-07-21 with no updates

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17/10/2417 October 2024 Compulsory strike-off action has been suspended

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17/10/2417 October 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-07-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/08/1518 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ELAINE COTTON / 01/05/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY COTTON / 01/06/2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COTTON / 01/06/2014

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/08/1330 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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02/12/112 December 2011 Annual return made up to 21 July 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/10/1011 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY COTTON / 19/10/2009

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04/06/104 June 2010 Annual return made up to 19 October 2009 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK COTTON / 18/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0914 October 2009 DIRECTOR APPOINTED MR RICHARD ANTHONY COTTON

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26/06/0926 June 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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24/06/0924 June 2009 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/09/0611 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/10/053 October 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/07/0422 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/07/0226 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/10/0027 October 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/05/9924 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: ST JOHN MILL 113 ST JOHN STREET LEES OLDHAM OL4 3DJ

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/09/9825 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/06/978 June 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/05/968 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/05/9518 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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31/05/9431 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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10/06/9310 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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20/07/9220 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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13/05/9213 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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25/04/9125 April 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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19/06/9019 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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13/02/9013 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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05/06/895 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/8819 December 1988 SECRETARY RESIGNED

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12/12/8812 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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