COSTELLO'S LTD


Registered number: 04756919
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Name: COSTELLO'S LTD
COSTELLO'S LIMITED
Address: SUITE E12, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB
Incorporation Date: 2003-05-08

Company status: Dissolved


Company Documents

date name form type
2017-03-20 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-06-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-25 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-01-20 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM61 OTLEY ROADHEADINGLEYLEEDSWEST YORKSHIRELS6 3AB AD01
2016-01-15 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-02 PREVSHO FROM 01/09/2015 TO 31/03/2015 AA01
2015-05-11 08/05/15 FULL LIST AR01
2015-05-27 01/09/14 TOTAL EXEMPTION SMALL AA
2014-05-12 APPOINTMENT TERMINATED, SECRETARY JOHN COSTELLO TM02
2014-05-12 08/05/14 FULL LIST AR01
2014-05-12 DIRECTOR APPOINTED MRS LOUISE CLARE COSTELLO AP01
2014-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COSTELLO / 01/04/2014 CH01
2014-05-28 01/09/13 TOTAL EXEMPTION SMALL AA
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM54-55 MARKET PLACEDRIFFIELDHUMBERSIDEYO25 6DWENGLAND AD01
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO TM01
2014-04-22 REGISTRATION OF A CHARGE / CHARGE CODE 047569190001 MR01
2013-05-24 08/05/13 FULL LIST AR01
2013-05-09 01/09/12 TOTAL EXEMPTION SMALL AA
2012-05-03 01/09/11 TOTAL EXEMPTION SMALL AA
2012-05-09 08/05/12 FULL LIST AR01
2011-05-20 08/05/11 FULL LIST AR01
2011-05-18 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES COSTELLO / 02/09/2010 CH03
2011-02-10 01/09/10 TOTAL EXEMPTION SMALL AA
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COSTELLO / 07/10/2010 CH01
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM54 MARKET PLACEDRIFFIELDEAST YORKSHIREYO25 6AW AD01
2011-05-19 DIRECTOR APPOINTED MR JOHN CHARLES COSTELLO AP01
2010-05-10 08/05/10 FULL LIST AR01
2010-04-14 01/09/09 TOTAL EXEMPTION SMALL AA
2009-06-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSTELLO / 01/05/2009 288c
2009-06-30 01/09/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-06-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSTELLO / 15/04/2009 288c
2008-04-30 01/09/07 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06 AA
2007-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/05 AA
2007-06-01 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-05-26 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2005-06-10 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04 AA
2004-06-09 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-06-09 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 01/09/04 225
2003-05-08 NEW SECRETARY APPOINTED 288a
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-08 DIRECTOR RESIGNED 288b
2003-05-08 SECRETARY RESIGNED 288b

Last update: 2020-03-15 02:27:13