About

Registered Number: 06442433
Date of Incorporation: 30/11/2007 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 2 months ago)
Registered Address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA

 

Cosworth Electronics Group Ltd was founded on 30 November 2007 and are based in Northampton in Northamptonshire, it's status is listed as "Dissolved". This organisation does not have any directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 20 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 07 January 2016
RESOLUTIONS - N/A 29 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 December 2015
SH19 - Statement of capital 29 December 2015
CAP-SS - N/A 29 December 2015
AR01 - Annual Return 24 December 2015
MR04 - N/A 23 December 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2014
AUD - Auditor's letter of resignation 05 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 20 November 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 14 December 2011
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AA - Annual Accounts 21 April 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AR01 - Annual Return 15 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 28 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD01 - Change of registered office address 30 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 09 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
CERTNM - Change of name certificate 04 March 2009
AUD - Auditor's letter of resignation 15 January 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
SA - Shares agreement 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
225 - Change of Accounting Reference Date 27 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.