COTTESWOOD FURNITURE LIMITED



Company Documents

DateDescription
03/04/203 April 2020NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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03/04/203 April 2020NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/03/2012 March 2020NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/2012 March 2020NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/03/2012 March 2020EXTRAORDINARY RESOLUTION TO WIND UP

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27/01/2027 January 2020REGISTERED OFFICE CHANGED ON 27/01/2020 FROM HGR ACCOUNTANTS LTD 3 LINDEN ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5NB UNITED KINGDOM

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11/01/2011 January 2020APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING

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10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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14/01/1914 January 2019PSC'S CHANGE OF PARTICULARS / COTTESWOOD KITCHENS LIMITED / 04/09/2018

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04/09/184 September 2018REGISTERED OFFICE CHANGED ON 04/09/2018 FROM HGR ACCOUNTANTS LIMITED, MEADOWCROFT CLEMENTS LANE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HG ENGLAND

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04/09/184 September 2018REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
HGR ACCOUNTANTS LIMITED, MEADOWCROFT CLEMENTS LANE
MARSH GIBBON
BICESTER
OXFORDSHIRE
OX27 0HG
ENGLAND

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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22/07/1722 July 2017CURREXT FROM 30/09/2017 TO 31/03/2018

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21/07/1721 July 2017APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROITT

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12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016DIRECTOR APPOINTED MR PAUL JAMES HARDING

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25/07/1625 July 2016DIRECTOR APPOINTED MR GRAHAM DAVID ROITT

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22/07/1622 July 2016REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH

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22/07/1622 July 2016REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
1ST FLOOR SHERATON HOUSE, LOWER
ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH

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22/07/1622 July 2016DIRECTOR APPOINTED MR MARK SIMMS

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22/07/1622 July 2016APPOINTMENT TERMINATED, DIRECTOR ANNE RODNEY

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22/07/1622 July 2016APPOINTMENT TERMINATED, SECRETARY ANNE RODNEY

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05/01/165 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015APPOINTMENT TERMINATED, DIRECTOR GLYN RODNEY

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25/06/1525 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/01/152 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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09/01/149 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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03/01/133 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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05/04/125 April 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD RENCH

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09/01/129 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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02/02/112 February 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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25/01/1025 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009DIRECTOR APPOINTED ANNE CHRISTINE RODNEY

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05/01/095 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008COMPANY NAME CHANGED COTTESWOOD KITCHENS LIMITED CERTIFICATE ISSUED ON 25/06/08

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09/01/089 January 2008REGISTERED OFFICE CHANGED ON 09/01/08 FROM: SHERATON HOUSE LOWER ROAD CHORLEY WOOD HERTFORDSHIRE WD3 5LH

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09/01/089 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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02/02/072 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006DIRECTOR RESIGNED

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02/03/062 March 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0524 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/01/0426 January 2004DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004SECRETARY'S PARTICULARS CHANGED

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20/01/0420 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003DIRECTOR RESIGNED

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/01/0321 January 2003DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/01/0215 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000NEW DIRECTOR APPOINTED

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/09/0014 September 2000DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/02/9925 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/01/9823 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997REGISTERED OFFICE CHANGED ON 01/10/97 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9QN

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/09/9716 September 1997AUDITOR'S RESIGNATION

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07/01/977 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/10/961 October 1996ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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10/01/9610 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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02/03/952 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9511 January 1995REGISTERED OFFICE CHANGED ON 11/01/95

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11/01/9511 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/01/9417 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/10/9323 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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30/03/9330 March 1993NEW DIRECTOR APPOINTED

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15/01/9315 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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21/02/9221 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9215 January 1992DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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24/01/9124 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991NC INC ALREADY ADJUSTED 15/11/90

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14/01/9114 January 1991£ NC 100/50000 15/11/

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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26/04/9026 April 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9026 April 1990ADOPT MEM AND ARTS 30/03/90

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23/03/9023 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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05/04/895 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988REGISTERED OFFICE CHANGED ON 13/10/88 FROM: C/O BLACKSTONE FRANKS & CO, 26/34,OLD STREET, LONDON, EC1V 9HL

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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28/04/8828 April 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988REGISTERED OFFICE CHANGED ON 04/02/88 FROM: C/O BLACKSTONE FRANKS & CO 388-396 OXFORD STREET LONDON W1N 9HE

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06/10/876 October 1987REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 22 DENMARK STREET LONDON WC2

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06/10/876 October 1987DIRECTOR'S PARTICULARS CHANGED

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06/10/876 October 1987DIRECTOR'S PARTICULARS CHANGED

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06/10/876 October 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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28/01/8728 January 1987PARTICULARS OF MORTGAGE/CHARGE

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05/11/865 November 1986PARTICULARS OF MORTGAGE/CHARGE

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05/11/865 November 1986PARTICULARS OF MORTGAGE/CHARGE

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23/05/8623 May 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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