COSMOTRON MANUFACTURING COMPANY LIMITED — Filings & Documents (117)

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(E)Return of final meeting

2019-03-01 · Other

(E)Final statement of accounts

2019-03-01 · Other

(E)Liquidator's statement of account

2019-03-01 · Winding Up

(E)Liquidator's statement of account

2018-10-05 · Winding Up

(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator

2018-08-06 · Winding Up

(E)Liquidator's statement of account

2018-03-20 · Winding Up

(E)Liquidator's statement of account

2017-09-20 · Winding Up

(E)Liquidator's statement of account

2017-03-30 · Winding Up

(E)Liquidator's statement of account

2016-10-04 · Winding Up

(E)Liquidator's statement of account

2016-03-30 · Winding Up

(E)Liquidator's statement of account

2015-10-30 · Winding Up

(E)Liquidator's statement of account

2015-04-16 · Winding Up

(E)Liquidator's statement of account

2014-10-03 · Winding Up

(E)Liquidator's statement of account

2014-04-03 · Winding Up

(E)Liquidator's statement of account

2013-09-30 · Winding Up

(E)Liquidator's statement of account

2013-04-05 · Winding Up

(E)Liquidator's statement of account

2012-11-12 · Winding Up

(E)Liquidator's statement of account

2012-04-23 · Winding Up

(E)Liquidator's statement of account

2011-11-18 · Winding Up

(E)Liquidator's statement of account

2011-03-11 · Winding Up

(E)Liquidator's statement of account

2011-02-11 · Winding Up

(E)Liquidator's statement of account

2010-07-05 · Winding Up

(E)Liquidator's statement of account

2010-01-07 · Winding Up

(E)Liquidator's statement of account

2009-06-12 · Winding Up

(E)Special Resolution (Winding Up)

2008-03-17 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-03-17 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2008-03-10 · Annual Return

(E)FW1 - Certificate of solvency

2008-03-05 · Other

(E)FAR1 - Annual return (with a list of members)

2007-03-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-03-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-04-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-04-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-11 · Annual Return

(E)Annual return

1997-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-03 · Director/Secretary Change

(E)Annual return

1996-03-04 · Annual Return

(E)Annual return

1995-03-03 · Annual Return

(E)Annual return

1994-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-09 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-07-29 · Memorandum & Articles

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-09-21 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-05-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-29 · Director/Secretary Change

(E)Annual return

1990-11-19 · Annual Return

(E)Annual return

1989-12-08 · Annual Return

(E)Annual return

1988-11-28 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-03-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-03-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-31 · Director/Secretary Change

(E)Annual return

1987-12-07 · Annual Return

(E)Annual return

1986-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-24 · Director/Secretary Change

(E)Annual return

1985-12-16 · Annual Return

(E)Annual return

1984-12-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1983-12-05 · Annual Return

(E)Annual return

1982-12-13 · Annual Return

(E)Annual return

1981-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-23 · Other

(E)Annual return

1980-12-11 · Annual Return

(E)Annual return

1979-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-22 · Other

(E)Notice of registered office and any change thereof

1978-11-21 · Address Change

(E)Annual return

1978-11-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-08 · Other

(E)Certificate of Registration of Charge

1978-11-08 · Charges

(E)Ordinary resolution

1977-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1977-12-19 · Other

(E)Agreement or contract

1977-12-19 · Other

(E)FIB - Return of allotments

1977-12-19 · Other

(E)Annual return

1977-11-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-30 · Other

(E)Annual return

1976-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-13 · Other

(E)Annual return

1975-11-13 · Annual Return

(E)Notice filed under s.54

1974-11-11 · Other

(E)Ordinary resolution

1974-11-04 · Other

(E)FIII - Notice of increase in nominal capital

1974-11-04 · Other

(E)FIB - Return of allotments

1974-11-04 · Other

(E)Agreement or contract

1974-11-04 · Other

(E)Annual return

1974-10-28 · Annual Return

(E)Annual return

1973-11-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-10-26 · Other

(E)Certificate of Registration of Charge

1973-10-26 · Charges

(E)Annual return

1972-09-28 · Annual Return

(E)Annual return

1971-09-08 · Annual Return

(E)FIB - Return of allotments

1971-02-15 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2019-03-01
(E)Final statement of accounts	Other	2019-03-01
(E)Liquidator's statement of account	Winding Up	2019-03-01
(E)Liquidator's statement of account	Winding Up	2018-10-05
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator	Winding Up	2018-08-06
(E)Liquidator's statement of account	Winding Up	2018-03-20
(E)Liquidator's statement of account	Winding Up	2017-09-20
(E)Liquidator's statement of account	Winding Up	2017-03-30
(E)Liquidator's statement of account	Winding Up	2016-10-04
(E)Liquidator's statement of account	Winding Up	2016-03-30
(E)Liquidator's statement of account	Winding Up	2015-10-30
(E)Liquidator's statement of account	Winding Up	2015-04-16
(E)Liquidator's statement of account	Winding Up	2014-10-03
(E)Liquidator's statement of account	Winding Up	2014-04-03
(E)Liquidator's statement of account	Winding Up	2013-09-30
(E)Liquidator's statement of account	Winding Up	2013-04-05
(E)Liquidator's statement of account	Winding Up	2012-11-12
(E)Liquidator's statement of account	Winding Up	2012-04-23
(E)Liquidator's statement of account	Winding Up	2011-11-18
(E)Liquidator's statement of account	Winding Up	2011-03-11
(E)Liquidator's statement of account	Winding Up	2011-02-11
(E)Liquidator's statement of account	Winding Up	2010-07-05
(E)Liquidator's statement of account	Winding Up	2010-01-07
(E)Liquidator's statement of account	Winding Up	2009-06-12
(E)Special Resolution (Winding Up)	Winding Up	2008-03-17
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-10
(E)FW1 - Certificate of solvency	Other	2008-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-11
(E)Annual return	Annual Return	1997-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-03
(E)Annual return	Annual Return	1996-03-04
(E)Annual return	Annual Return	1995-03-03
(E)Annual return	Annual Return	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-09
(E)Memorandum of satisfaction	Memorandum & Articles	1992-07-29
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1991-09-21
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-29
(E)Annual return	Annual Return	1990-11-19
(E)Annual return	Annual Return	1989-12-08
(E)Annual return	Annual Return	1988-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-31
(E)Annual return	Annual Return	1987-12-07
(E)Annual return	Annual Return	1986-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-24
(E)Annual return	Annual Return	1985-12-16
(E)Annual return	Annual Return	1984-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1983-12-05
(E)Annual return	Annual Return	1982-12-13
(E)Annual return	Annual Return	1981-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-23
(E)Annual return	Annual Return	1980-12-11
(E)Annual return	Annual Return	1979-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-22
(E)Notice of registered office and any change thereof	Address Change	1978-11-21
(E)Annual return	Annual Return	1978-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-08
(E)Certificate of Registration of Charge	Charges	1978-11-08
(E)Ordinary resolution	Other	1977-12-19
(E)FIII - Notice of increase in nominal capital	Other	1977-12-19
(E)Agreement or contract	Other	1977-12-19
(E)FIB - Return of allotments	Other	1977-12-19
(E)Annual return	Annual Return	1977-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-30
(E)Annual return	Annual Return	1976-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-13
(E)Annual return	Annual Return	1975-11-13
(E)Notice filed under s.54	Other	1974-11-11
(E)Ordinary resolution	Other	1974-11-04
(E)FIII - Notice of increase in nominal capital	Other	1974-11-04
(E)FIB - Return of allotments	Other	1974-11-04
(E)Agreement or contract	Other	1974-11-04
(E)Annual return	Annual Return	1974-10-28
(E)Annual return	Annual Return	1973-11-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-10-26
(E)Certificate of Registration of Charge	Charges	1973-10-26
(E)Annual return	Annual Return	1972-09-28
(E)Annual return	Annual Return	1971-09-08
(E)FIB - Return of allotments	Other	1971-02-15

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