COTTONS LIMITED


Registered number: 04318909
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> END GAME REALISATIONS LIMITED

Name: COTTONS LIMITED
END GAME REALISATIONS LTD
Address: THE PINNACLE 3RD FLOOR 73, KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2001-11-07

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1 LIQ03
2017-06-02 REGISTERED OFFICE CHANGED ON 02/06/2017 FROMTHE PINNACLE 3RD FLOOR73 KING STREETMANCHESTERM2 4NG AD01
2017-05-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-03 COMPANY NAME CHANGED COTTONS LIMITEDCERTIFICATE ISSUED ON 03/04/17 CERTNM
2017-05-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-04-24 REGISTERED OFFICE CHANGED ON 24/04/2017 FROMTHE STABLES CHURCH WALKDAVENTRYNORTHAMPTONSHIRENN11 4BL AD01
2016-07-27 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-12-16 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-12 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PALMER / 02/04/2015 CH01
2015-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PALMER / 18/07/2015 CH01
2015-01-01 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH TM01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-27 30/06/15 FULL LIST AR01
2014-08-06 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WARNE / 06/08/2014 CH01
2014-07-21 30/06/14 FULL LIST AR01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WARNE / 04/07/2014 CH01
2014-02-26 DIRECTOR APPOINTED MR DANIEL ROBERTS AP01
2014-08-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN SMITH / 06/08/2014 CH01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INGRAM / 29/05/2014 CH01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PALMER / 29/05/2014 CH01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 29/05/2014 CH01
2014-06-15 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILCH / 04/07/2014 CH01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN SMITH / 04/07/2014 CH01
2013-12-09 31/10/13 FULL LIST AR01
2013-02-18 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM338 STRATFORD ROADSHIRLEYSOLIHULLWEST MIDLANDSB90 3DN AD01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN SMITH / 31/10/2012 CH01
2012-12-18 31/10/12 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WARNE / 31/10/2012 CH01
2011-11-29 31/10/11 FULL LIST AR01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PALMER / 31/10/2011 CH01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WILCH / 31/10/2011 CH01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / LISA ABIGAIL MALONE / 31/10/2011 CH01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WARNE / 31/10/2011 CH01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGRAM / 31/10/2011 CH01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN SMITH / 31/10/2011 CH01
2011-11-29 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL WILCH / 31/10/2011 CH03
2010-11-04 31/10/10 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-08 DIRECTOR APPOINTED GUY NICKSON PAIN 288a
2009-05-01 REGISTERED OFFICE CHANGED ON 01/05/2009 FROMTHE STABLES, CHURCH WALKDAVENTRYNORTHANTSNN11 4BL 287
2009-11-27 31/10/09 FULL LIST AR01
2008-02-24 ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/09/2007 225
2008-06-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-05-09 DIRECTOR APPOINTED LISA ABIGAIL MALONE 288a
2007-11-02 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:THE STABLES, CHURCH WALKDAVENTRYNORTHANTSNN11 4BL 287
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:MANOR HOUSE, 60-66 HIGH STREETDAVENTRYNORTHAMPTONSHIRENN11 4HU 287
2007-11-02 LOCATION OF REGISTER OF MEMBERS 353
2007-11-02 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-11-02 LOCATION OF DEBENTURE REGISTER 190
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2020-01-19 02:53:45