About

Registered Number: 04882782
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (5 years and 4 months ago)
Registered Address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

 

Cogent Fms Ltd was founded on 01 September 2003 with its registered office in Rugby in Warwickshire, it's status is listed as "Dissolved". This business has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYALL, Emma Louise 01 May 2013 - 1
TOLLEY, Michael 15 September 2003 01 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02/02/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 17/11/2015 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 04/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/06/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 06/06/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/01/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.