Ortex Limited

Company Name	Ortex Limited
Company Status	Dissolved
Company Number	04046470
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Name	Cobco (332) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 02 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren Netherlands

Director Name	Mr Emlyn Huw Elystan Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Secretary Name	Mr Emlyn Lewis
Status	Closed
Appointed	07 May 2013(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	William Hopkinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2005)
Role	Managing Director
Correspondence Address	Peartrees 147 Whalley Road Langho Lancashire BB6 8AA

Director Name	Lorna Hopkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2005)
Role	Production Director
Correspondence Address	Peartrees 147 Whalley Road Langho Lancashire BB6 8AA

Director Name	Mr Olafur . Gylfason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Icelander
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Fagrihjalli 19 . . 200 Kopavogur .

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Ian Griffiths
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Secretary Name	Ian Griffiths
Status	Resigned
Appointed	03 January 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	ossurwebshop.co.uk
Telephone	0845 0064040
Telephone region	Unknown

Location

Registered Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Shareholders

1000 at £1	Innovative Medical Products (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£414,255
Current Liabilities	£382,882

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 February 2001	Delivered on: 20 February 2001 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 December 2004

Delivered on: 24 December 2004
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

13 February 2001

Delivered on: 20 February 2001
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 1 (3 pages)
18 December 2018	Solvency Statement dated 14/12/18 (2 pages)
18 December 2018	Statement by Directors (2 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (5 pages)
20 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (5 pages)
20 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (5 pages)
19 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
19 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
19 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
19 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
18 September 2013	Registered office address changed from Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2013 (1 page)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
18 September 2013	Registered office address changed from Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2013 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Olafur . Gylfason on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Olafur . Gylfason on 3 August 2010 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Olafur . Gylfason on 3 August 2010 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 September 2009	Director's change of particulars / olafur gylfason / 22/09/2009 (2 pages)
23 September 2009	Director's change of particulars / olafur gylfason / 22/09/2009 (2 pages)
22 September 2009	Return made up to 03/08/09; full list of members (4 pages)
22 September 2009	Return made up to 03/08/09; full list of members (4 pages)
3 February 2009	Accounts made up to 31 December 2007 (11 pages)
3 February 2009	Accounts made up to 31 December 2007 (11 pages)
1 September 2008	Return made up to 03/08/08; full list of members (4 pages)
1 September 2008	Return made up to 03/08/08; full list of members (4 pages)
3 July 2008	Accounts made up to 31 December 2006 (15 pages)
3 July 2008	Accounts made up to 31 December 2006 (15 pages)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Registered office changed on 12/02/08 from: building 3000 manchester business park aviator way manchester M22 5TG (1 page)
12 February 2008	Return made up to 03/08/07; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Registered office changed on 12/02/08 from: building 3000 manchester business park aviator way manchester M22 5TG (1 page)
12 February 2008	Return made up to 03/08/07; full list of members (2 pages)
12 February 2008	Location of debenture register (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 57 epsom road, moreton wirral merseyside CH46 1PT (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 57 epsom road, moreton wirral merseyside CH46 1PT (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
12 October 2006	Accounts made up to 31 December 2005 (17 pages)
12 October 2006	Accounts made up to 31 December 2005 (17 pages)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Return made up to 03/08/06; full list of members (4 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
8 September 2006	Location of register of members (1 page)
8 September 2006	Location of register of members (1 page)
8 September 2006	Return made up to 03/08/06; full list of members (4 pages)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
24 August 2005	Return made up to 03/08/05; full list of members (4 pages)
24 August 2005	Return made up to 03/08/05; full list of members (4 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 February 2005	Â£ ic 101000/1000 31/01/05 Â£ sr 100000@1=100000 (1 page)
16 February 2005	Â£ ic 101000/1000 31/01/05 Â£ sr 100000@1=100000 (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 February 2004	Â£ ic 291000/101000 30/01/04 Â£ sr 190000@1=190000 (1 page)
24 February 2004	Â£ ic 291000/101000 30/01/04 Â£ sr 190000@1=190000 (1 page)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
5 December 2003	Ad 01/02/01--------- Â£ si 300400@1 (2 pages)
5 December 2003	Ad 01/02/01--------- Â£ si 300400@1 (2 pages)
11 September 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (10 pages)
11 September 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (10 pages)
2 September 2003	Ad 31/01/03--------- Â£ si 90000@1=90000 Â£ ic 201000/291000 (2 pages)
2 September 2003	Ad 31/01/03--------- Â£ si 90000@1=90000 Â£ ic 201000/291000 (2 pages)
1 September 2003	Â£ ic 301200/201000 31/01/03 Â£ sr 100200@1=100200 (1 page)
1 September 2003	Â£ ic 301200/201000 31/01/03 Â£ sr 100200@1=100200 (1 page)
7 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 August 2002	Return made up to 03/08/02; full list of members (9 pages)
13 August 2002	Return made up to 03/08/02; full list of members (9 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 September 2001	Return made up to 03/08/01; full list of members (7 pages)
11 September 2001	Return made up to 03/08/01; full list of members (7 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 February 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
19 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
19 December 2000	Ad 30/11/00--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Nc inc already adjusted 30/11/00 (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
19 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Ad 30/11/00--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
19 December 2000	Nc inc already adjusted 30/11/00 (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
6 September 2000	Company name changed cobco (332) LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed cobco (332) LIMITED\certificate issued on 07/09/00 (2 pages)
3 August 2000	Incorporation (18 pages)
3 August 2000	Incorporation (18 pages)