COOKSON PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1312 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 14/11/1214 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 165 FLEET STREET LONDON EC4A 2AE |
| 10/03/1110 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 |
| 10/03/1110 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISON |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD ELLISON / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED FOCAS LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: G OFFICE CHANGED 05/06/98 THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | S80A AUTH TO ALLOT SEC 29/07/97 |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 NEWCOMBE DRIVE HAWKSWORTH SWINDON WILTSHIRE SN2 1DZ |
| 31/07/9731 July 1997 | S252 DISP LAYING ACC 29/07/97 |
| 31/07/9731 July 1997 | S366A DISP HOLDING AGM 29/07/97 |
| 31/07/9731 July 1997 | S386 DISP APP AUDS 29/07/97 |
| 31/07/9731 July 1997 | S369(4) SHT NOTICE MEET 29/07/97 |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | ADOPT MEM AND ARTS 29/07/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | |
| 07/07/947 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 UNIT 4, CHENEY MANOR IND. EST., SWINDON, WILTSHIRE, SN2 2PJ |
| 29/06/9329 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | SECRETARY RESIGNED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | |
| 22/07/9122 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 2 BACHES STREET LONDON N1 6UB |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | Resolutions |
| 20/11/8720 November 1987 | Resolutions |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | � NC 10625/53125 30/09/ |
| 20/11/8720 November 1987 | |
| 20/11/8720 November 1987 | |
| 20/11/8720 November 1987 | |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | � NC 7500/10625 30/09/ |
| 20/11/8720 November 1987 | � NC 1000/7500 29/09/8 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 30/09/87--------- PART-PAID � SI 3125@1=3125 � IC 7500/10625 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 29/09/87--------- � SI 7498@1=7498 � IC 2/7500 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 30/09/87--------- � SI 42500@1=42500 � IC 10625/53125 |
| 20/11/8720 November 1987 | Resolutions |
| 04/11/874 November 1987 | |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | ADOPT MEM AND ARTS 300987 |
| 02/11/872 November 1987 | Resolutions |
| 29/10/8729 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | WD 14/10/87 PD 13/10/87--------- � SI 2@1 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED BAYNEXT LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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