FRANCINE COHEN LIMITED


Registered number: 04591000
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Name: FRANCINE COHEN LIMITED
FRANCINE COHEN LTD
Address: WALTER DAWSON & SON, 1 VALLEY COURT, BRADFORD, ENGLAND, BD1 4SP
Incorporation Date: 2002-11-15

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-21 APPLICATION FOR STRIKING-OFF DS01
2018-01-25 PREVSHO FROM 30/04/2017 TO 31/03/2017 AA01
2018-01-25 REGISTERED OFFICE CHANGED ON 25/01/2018 FROMCALYX HOUSE SOUTH ROADTAUNTONSOMERSETTA1 3DU AD01
2018-01-25 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-22 APPOINTMENT TERMINATED, SECRETARY SADIE STONE TM02
2016-01-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-05-12 PREVEXT FROM 30/11/2015 TO 30/04/2016 AA01
2016-01-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-11-17 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE COHEN / 12/01/2015 CH01
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-09 15/11/15 FULL LIST AR01
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE COHEN / 30/10/2014 CH01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-02 15/11/14 FULL LIST AR01
2014-12-02 SAIL ADDRESS CHANGED FROM:9 TALBOT GARDENSLEEDSLS8 1AJENGLAND AD02
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-05 15/11/13 FULL LIST AR01
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE COHEN / 31/07/2013 CH01
2013-12-05 SAIL ADDRESS CHANGED FROM:C/O MISS F COHEN28 WENSLEY DRIVECHAPEL ALLERTONLEEDSLS7 3QWUNITED KINGDOM AD02
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 15/11/12 FULL LIST AR01
2011-10-12 15/11/10 NO CHANGES AR01
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM28 WENSLEY DRIVECHAPEL ALLERTONLEEDSWEST YORKSHIRELS7 3QW AD01
2011-03-22 FIRST GAZETTE GAZ1
2011-11-22 SAIL ADDRESS CREATED AD02
2011-10-12 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-12 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-07-05 STRUCK OFF AND DISSOLVED GAZ2
2011-11-22 15/11/11 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-28 15/11/09 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE COHEN / 15/11/2009 CH01
2009-06-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-05-08 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-24 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-06 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-26 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2002-12-16 NC INC ALREADY ADJUSTED 15/11/02 RES04
2002-12-09 NEW DIRECTOR APPOINTED 288a
2002-12-05 SECRETARY RESIGNED 288b
2002-12-16 £ NC 1000/1000015/11/02 123
2002-12-05 REGISTERED OFFICE CHANGED ON 05/12/02 FROM:THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW 287
2002-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-09 NEW SECRETARY APPOINTED 288a
2002-12-05 DIRECTOR RESIGNED 288b
2002-12-09 REGISTERED OFFICE CHANGED ON 09/12/02 FROM:MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE S70 2LW 287

Last update: 2019-09-02 03:12:12