BRIAN COOK ENGINEERING LIMITED

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DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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03/11/243 November 2024 Application to strike the company off the register

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24/10/2424 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-03-31 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Registered office address changed from Calder Road Works Ravensthorpe Dewsbury Yorks, WF13 3JT to 2, Stoneroyd, Grange Moor Wakefield, West Yorkshir Stoneroyd Grange Moor Wakefield WF4 4UF on 2023-07-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-03-31 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-03-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-03-31 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN COOK

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY LYNN COOK

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024936560002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/11/1511 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/05/1514 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024936560002

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18/03/1518 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN COOK / 06/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 06/04/2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0816 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0526 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0029 March 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/04/9916 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/04/989 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/04/979 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/04/9614 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/04/9415 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/03/9330 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/04/9228 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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03/05/913 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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06/06/906 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9016 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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