| Name: |
COFRA U.K. LIMITED
COFRA U.K. LTD |
| Address: | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| Incorporation Date: | 2001-09-14 |
| date | name | form type |
| 2022-01-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-14 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009432 | LIQ10 |
| 2021-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-07-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-12-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROMBELGRAVE HOUSE 39-43 MONUMENT HILLWEYBRIDGESURREYKT13 8RN | AD01 |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | CS01 |
| 2017-01-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-03-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRENTON DREW / 02/08/2015 | CH01 |
| 2015-09-03 | 02/08/15 FULL LIST | AR01 |
| 2015-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 02/08/14 FULL LIST | AR01 |
| 2013-08-30 | 02/08/13 FULL LIST | AR01 |
| 2012-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RT | AD01 |
| 2012-12-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2012-09-25 | 02/08/12 FULL LIST | AR01 |
| 2011-08-24 | 02/08/11 FULL LIST | AR01 |
| 2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 02/08/10 FULL LIST | AR01 |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM43-45 HIGH STREETWEYBRIDGESURREYKT13 8BB | 287 |
| 2008-09-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-23 | £ IC 10/413/12/07£ SR 6@1=6 | 169 |
| 2008-01-02 | DIRECTOR RESIGNED | 288b |
| 2007-08-08 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-14 | DIRECTOR RESIGNED | 288b |
| 2006-09-12 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-11 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-08-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-08-12 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-29 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM:CARLTON HOUSEHIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRE NN10 8BW | 287 |
| 2003-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-08-29 | AD 27/07/03---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2003-09-17 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-24 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2001-10-31 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | 225 |
| 2001-09-26 | SECRETARY RESIGNED | 288b |
| 2001-09-26 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-03-16 15:37:48