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COFTON (WALES) LIMITED - KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA, United Kingdom
Company Information
- Company registration number
- 04113370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 1 Sovereign Square Sovereign Street
- Leeds
- LS1 4DA KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA UK
Management
- Managing Directors
- AMBROSE, Philip Lambert
- BARNSDALL, Thomas Edward
- HAINES, Kenneth Victor
- SCRIVEN, Diane Carol
- STANTON, Andrew John
- TURNER, Stephen Roger
- Company secretaries
- TURNER, Stephen Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Age Of Company 2000-11-23 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Cofton Group Limited - In Administration
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- FILBUK 640 LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2017-12-07
- Last Date: 2016-11-23
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COFTON (WALES) LIMITED Company Description
- COFTON (WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04113370. Its current trading status is "live". It was registered 2000-11-23. It was previously called FILBUK 640 LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at Kpmg Llp .
Get COFTON (WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cofton (Wales) Limited - KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA, United Kingdom
- 2000-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-extension-of-period (2020-08-04) - AM19
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liquidation-in-administration-extension-of-period (2020-01-11) - AM19
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liquidation-in-administration-progress-report (2020-03-11) - AM10
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liquidation-in-administration-progress-report (2020-10-01) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-18) - AM10
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liquidation-in-administration-progress-report (2019-03-22) - AM10
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liquidation-in-administration-extension-of-period (2019-02-11) - AM19
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-02-08) - AM11
keyboard_arrow_right 2018
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liquidation-in-administration-removal-of-administrator-from-office (2018-12-20) - AM16
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liquidation-in-administration-progress-report (2018-09-21) - AM10
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liquidation-in-administration-progress-report (2018-03-15) - AM10
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liquidation-in-administration-extension-of-period (2018-02-06) - AM19
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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accounts-with-accounts-type-full (2017-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-03-14) - 2.16B
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liquidation-in-administration-appointment-of-administrator (2017-03-01) - 2.12B
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liquidation-administration-notice-deemed-approval-of-proposals (2017-05-24) - AM06
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liquidation-in-administration-progress-report (2017-09-19) - AM10
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liquidation-in-administration-proposals (2017-04-21) - AM03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-11-05) - AA
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change-person-director-company-with-change-date (2015-10-23) - CH01
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auditors-resignation-company (2015-05-22) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-full (2010-06-02) - AA
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capital-name-of-class-of-shares (2010-04-19) - SH08
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resolution (2010-04-19) - RESOLUTIONS
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legacy (2010-04-07) - MG01
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accounts-with-accounts-type-full (2010-03-04) - AA
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auditors-resignation-company (2010-02-05) - AUD
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-03-30) - 403a
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-20) - AUD
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legacy (2007-07-23) - 288b
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legacy (2007-01-21) - 288a
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-12-13) - 288b
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legacy (2006-12-05) - 288b
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legacy (2006-11-01) - 395
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legacy (2006-10-30) - 288b
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legacy (2006-07-25) - 395
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-08-31) - 403a
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accounts-amended-with-accounts-type-full (2005-08-08) - AAMD
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-12-14) - 288a
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legacy (2004-12-02) - 363s
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legacy (2004-12-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-28) - 403a
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legacy (2003-03-26) - 225
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-10-22) - 363s
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legacy (2003-11-06) - 288b
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legacy (2003-11-06) - 288a
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resolution (2003-11-07) - RESOLUTIONS
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memorandum-articles (2003-11-07) - MEM/ARTS
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legacy (2003-11-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288a
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-10-12) - 395
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legacy (2002-11-15) - 288b
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 395
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legacy (2001-04-13) - 288a
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legacy (2001-04-14) - 288a
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legacy (2001-04-17) - 88(2)R
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legacy (2001-04-17) - 225
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legacy (2001-04-17) - 287
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legacy (2001-04-17) - 288a
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certificate-change-of-name-company (2001-04-27) - CERTNM
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legacy (2001-05-01) - 288b
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-12-15) - 395
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legacy (2001-12-19) - 363s
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legacy (2001-04-06) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-11-23) - NEWINC