COOKE'S EXPLOSIVES LIMITED

Company Documents

DateDescription
01/09/101 September 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/06/101 June 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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30/12/0930 December 2009 DECLARATION OF SOLVENCY

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30/12/0930 December 2009 SPECIAL RESOLUTION TO WIND UP

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30/12/0930 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/10/0923 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK

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18/06/0818 June 2008 SECRETARY APPOINTED O H SECRETARIAT LIMITED

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18/06/0818 June 2008 DIRECTOR APPOINTED O.H. DIRECTOR LIMITED

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/07/052 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/08/042 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/06/0325 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/0127 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/09/001 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/07/9920 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 DIRECTOR RESIGNED

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/07/9718 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/08/9613 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9622 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 ADOPT MEM AND ARTS 24/04/96

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08/11/958 November 1995

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08/11/958 November 1995 SECRETARY'S PARTICULARS CHANGED

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25/09/9525 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 S252 DISP LAYING ACC 15/06/95

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27/06/9527 June 1995 S366A DISP HOLDING AGM 15/06/95

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/07/948 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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08/07/948 July 1994

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15/10/9315 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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21/07/9321 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9321 July 1993

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16/07/9316 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93

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16/07/9316 July 1993

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20/10/9220 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/07/9227 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992

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23/10/9123 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991

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22/11/9022 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9011 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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25/08/8925 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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12/10/8812 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/887 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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07/09/887 September 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 Accounts made up to 1987-12-31

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30/09/8730 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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30/09/8730 September 1987 Accounts made up to 1986-12-31

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16/01/8716 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/8716 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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01/01/731 January 1973 MEMORANDUM OF ASSOCIATION

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04/04/304 April 1930 PARTICULARS OF MORTGAGE/CHARGE

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06/01/226 January 1922 CERTIFICATE OF INCORPORATION

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