COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

02723173
PO BOX 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
18 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2015 insolvency Solvency Statement dated 12/02/15 1 Buy now
18 Feb 2015 resolution Resolution 3 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 officers Termination of appointment of director (Sung Song) 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 officers Appointment of secretary (Mr Stephen Hatton) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Adrian Holland) 1 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 officers Termination of appointment of director (Nicholas Liptrot) 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Stephen Hatton) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr Thomas Urwin) 2 Buy now
05 Apr 2011 accounts Annual Accounts 11 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Change of particulars for director (Sung Heon Song) 2 Buy now
01 Apr 2010 accounts Annual Accounts 11 Buy now
03 Nov 2009 accounts Annual Accounts 11 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
10 Jan 2008 officers New secretary appointed 2 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
25 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
13 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now
06 Feb 2006 accounts Annual Accounts 15 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
20 Jul 2005 accounts Annual Accounts 15 Buy now
10 Mar 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
21 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
19 Feb 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 6 wigmore street london W1U 2HQ 1 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
21 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2003 accounts Annual Accounts 15 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
28 Feb 2003 annual-return Return made up to 24/01/03; full list of members 6 Buy now
13 Jan 2003 address Location of register of members 1 Buy now
13 Jan 2003 address Registered office changed on 13/01/03 from: nations house 9TH floor 103 wigmore street london W1U 0WH 1 Buy now
03 Jan 2003 accounts Annual Accounts 13 Buy now
07 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
23 Sep 2002 incorporation Memorandum Articles 28 Buy now
23 Sep 2002 capital Ad 17/09/02--------- £ si 450000@1=450000 £ ic 50000/500000 2 Buy now
23 Sep 2002 resolution Resolution 1 Buy now
11 Feb 2002 annual-return Return made up to 24/01/02; full list of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 14 Buy now
26 Sep 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
27 Jun 2001 officers Secretary resigned 1 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
11 Apr 2001 officers Secretary resigned 1 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
16 Aug 2000 accounts Annual Accounts 14 Buy now
16 Aug 2000 address Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB 1 Buy now
18 Jul 2000 annual-return Return made up to 16/06/00; full list of members 5 Buy now
18 Jul 2000 officers Director's particulars changed 1 Buy now
02 Feb 2000 accounts Annual Accounts 13 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
22 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
14 Sep 1999 officers Secretary's particulars changed 1 Buy now
20 Aug 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
20 Aug 1999 address Location of register of members 1 Buy now
03 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG 1 Buy now
01 Jun 1999 officers Director's particulars changed 1 Buy now
20 Apr 1999 officers Secretary resigned 1 Buy now
20 Apr 1999 officers New secretary appointed 2 Buy now
12 Feb 1999 officers New director appointed 2 Buy now
06 Feb 1999 resolution Resolution 23 Buy now
14 Oct 1998 auditors Auditors Resignation Company 1 Buy now
13 Oct 1998 auditors Auditors Resignation Company 1 Buy now
12 Oct 1998 accounts Annual Accounts 10 Buy now
24 Jun 1998 annual-return Return made up to 16/06/98; no change of members 4 Buy now
08 Jan 1998 address Location of register of members 1 Buy now
08 Jan 1998 address Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG 1 Buy now
29 Oct 1997 accounts Annual Accounts 10 Buy now
23 Jun 1997 annual-return Return made up to 16/06/97; no change of members 4 Buy now
21 May 1997 officers Director's particulars changed 1 Buy now
15 Jan 1997 officers New director appointed 2 Buy now