COFIROUTE UK LIMITED

02656385
38-42 NEWPORT STREET SWINDON SN1 3DR

Documents

Documents
Date Category Description Pages
20 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
06 Nov 2018 resolution Resolution 1 Buy now
06 Nov 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
05 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
21 Sep 2017 officers Appointment of director (Mr William Henry Snow) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Patrick Auguste Andre Paris) 1 Buy now
15 May 2017 officers Termination of appointment of secretary (Marine Catherine Gladin) 1 Buy now
13 Jan 2017 officers Appointment of director (Cedric Braunwald) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Herve Alain Le Caignec) 1 Buy now
05 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 officers Termination of appointment of director (Nicolas Deviller) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Arnaud Franck Carchon) 1 Buy now
01 Dec 2015 officers Appointment of secretary (Ms Marine Catherine Gladin) 2 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Appointment of director (Mr Herve Alain Le Caignec) 2 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Arnaud Jean, Marie, Martial De Verthamon) 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 18 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 18 Buy now
02 Aug 2012 officers Termination of appointment of director (Henri Stouff) 1 Buy now
28 Mar 2012 officers Appointment of director (Mr Nicolas Deviller) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Christian Heurtebis) 1 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Arnaud Franck Carchon) 2 Buy now
09 Aug 2011 officers Appointment of director (Mr Arnaud Franck Carchon) 2 Buy now
09 Aug 2011 officers Termination of appointment of director (Olivier Faussat) 1 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 officers Change of particulars for director (Olivier Louis Andre Faussat) 2 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
20 Jul 2010 officers Change of particulars for secretary (Olivier Louis Andre Faussat) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Patrick Auguste Andre Paris) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Henri Christophe Raphael Stouff) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Olivier Louis Andre Faussat) 2 Buy now
20 Jul 2010 officers Appointment of secretary (Arnaud Jean, Marie, Martial De Verthamon) 2 Buy now
20 Jul 2010 officers Termination of appointment of secretary (Olivier Faussat) 1 Buy now
24 Nov 2009 accounts Annual Accounts 19 Buy now
14 Nov 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
14 Nov 2008 officers Appointment terminated director odile georges picot 1 Buy now
03 Nov 2008 accounts Annual Accounts 20 Buy now
20 Nov 2007 annual-return Return made up to 22/10/07; no change of members 8 Buy now
03 Nov 2007 accounts Annual Accounts 19 Buy now
18 Dec 2006 annual-return Return made up to 22/10/06; full list of members 8 Buy now
04 Oct 2006 accounts Annual Accounts 20 Buy now
02 Nov 2005 accounts Annual Accounts 20 Buy now
02 Nov 2005 annual-return Return made up to 22/10/05; full list of members 8 Buy now
20 Dec 2004 annual-return Return made up to 22/10/04; full list of members 8 Buy now
30 Nov 2004 officers Secretary resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 19 Buy now
11 Jun 2003 accounts Annual Accounts 18 Buy now
01 Nov 2002 annual-return Return made up to 22/10/02; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 17 Buy now
13 Aug 2002 annual-return Return made up to 22/10/01; full list of members 8 Buy now
30 Oct 2001 accounts Annual Accounts 17 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
01 Aug 2001 officers Secretary resigned 1 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: 24 bevis marks london EC3A 7NR 1 Buy now
08 Nov 2000 annual-return Return made up to 22/10/00; full list of members 7 Buy now
04 Sep 2000 accounts Annual Accounts 19 Buy now
06 Dec 1999 annual-return Return made up to 22/10/99; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 18 Buy now
15 Sep 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
18 Aug 1999 accounts Annual Accounts 18 Buy now
02 Nov 1998 annual-return Return made up to 22/10/98; full list of members 6 Buy now
22 Oct 1998 address Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TF 1 Buy now
12 Nov 1997 officers New director appointed 2 Buy now
03 Nov 1997 accounts Annual Accounts 17 Buy now
28 Oct 1997 annual-return Return made up to 22/10/97; no change of members 4 Buy now