• UK

  • COKENACH ESTATE LIMITED - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
00418712
Land
Grossbritannien
Protokollierter Sitz
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH UK

Management

Geschäftsführung
PAUL VERNON COOPER
PAUL VERNON COOPER
Prokuristen
PAUL VERNON COOPER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
05.09.1946
Gelöscht am:
2013-09-07
SIC/NACE
0111 - Grow cereals & other crops

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-12-31
lezte Bilanzhinterlegung
2009-04-30

COKENACH ESTATE LIMITED Firmenbeschreibung

COKENACH ESTATE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00418712. Die Firma wurde 05.09.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "0111 - Grow cereals & other crops" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2009.Die Firma kann schriftlich über Castlegate House 36 erreicht werden.
Mehr Information

Jetzt sichern COKENACH ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cokenach Estate Limited - CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, Grossbritannien

1946-09-05 77 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COKENACH ESTATE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-09-07) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 (2013-03-21) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-06-07) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 (2013-06-07) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 (2012-03-08) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 (2012-09-10) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011 (2011-03-22) - 4.68

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  • DECLARATION OF SOLVENCY (2011-03-22) - 4.70

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 (2011-09-08) - 4.68

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  • SPECIAL RESOLUTION TO WIND UP (2010-08-11) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-03-12) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2010-03-12) - LRESSP

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  • SECRETARY APPOINTED MR PAUL VERNON COOPER (2010-03-03) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS KIER (2010-03-03) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BENTE KIER (2010-03-03) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT (2010-03-03) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY THOMAS KIER (2010-03-03) - TM02

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  • DECLARATION OF SOLVENCY (2010-03-12) - 4.70

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-01-31) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA

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  • RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-15) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-22) - AA

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  • RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-28) - 363a

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  • REGISTERED OFFICE CHANGED ON 19/03/07 FROM: (2007-03-19) - 287

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  • RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS (2007-06-05) - 363s

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  • RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-06-06) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-22) - AA

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  • RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-07-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 (2004-06-24) - 225

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  • RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA

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  • RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-01) - AA

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  • REGISTERED OFFICE CHANGED ON 05/11/03 FROM: (2003-11-05) - 287

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  • NEW DIRECTOR APPOINTED (2003-11-11) - 288a

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  • RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-05-01) - AA

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  • DIRECTOR RESIGNED (2001-01-08) - 288b

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  • RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-16) - AA

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  • RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-13) - AA

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  • RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS (1999-05-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-20) - AA

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  • RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-29) - AA

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  • RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-15) - AA

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  • RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS (1996-05-07) - 363s

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  • RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS (1995-04-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-17) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-11-06) - AA

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  • RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS (1994-05-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-10) - AA

  • RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-07) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 288

  • RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-06) - AA

  • RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS (1991-02-26) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-17) - AA

  • RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-07-04) - 363a

  • RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-07-13) - 363

  • DIRECTOR RESIGNED (1990-06-07) - 288

  • NEW DIRECTOR APPOINTED (1990-06-07) - 288

  • RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS (1990-06-07) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-01) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-23) - AA

  • RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS (1988-03-24) - 363

  • RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-02) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-03) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-08-02) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-12-09) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1985-02-07) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-09-07) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1984-05-25) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-06-01) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1981-03-31) - AA

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  • CERTIFICATE OF INCORPORATION (1946-09-05) - MISC

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