COS MAX LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)Return of final meeting
2020-02-07 · Other
(E)Final statement of accounts
2020-02-07 · Other
(E)Special resolution
2020-02-07 · Other
(E)Special Resolution (Winding Up)
2019-05-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-15 · Winding Up
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-27 · Charges
(E)Certificate of Registration of Charge
2008-11-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)Memorandum & Articles of Association
2005-02-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-18 · Incorporation
Certificate of Incorporation
2005-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)Return of final meeting | Other | 2020-02-07 | |
| (E)Final statement of accounts | Other | 2020-02-07 | |
| (E)Special resolution | Other | 2020-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-18 | |
| Certificate of Incorporation | Incorporation | 2005-02-18 |
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